Company Information
CIN
Status
Date of Incorporation
20 June 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajesh Premji Bhanushali
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinod Chandulal Mav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Darshan Dinesh Mange
Director/Designated Partner
over 7 years ago
over 7 years ago
Arvind Karsandas Bhanushali
Director
over 30 years ago
over 30 years ago
Past Directors
Velji Karsandas Mange
Director
over 11 years ago
over 11 years ago
Kajal Vasant Mange
Director
almost 27 years ago
almost 27 years ago
Deepali Arvind Bhanushali
Director
almost 27 years ago
almost 27 years ago
Charges
21 December 2017
Idbi Trusteeship Services Limited
35 Crore
21 December 2017
Idbi Trusteeship Services Limited
0
21 December 2017
Idbi Trusteeship Services Limited
0
21 December 2017
Idbi Trusteeship Services Limited
0
21 December 2017
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-28092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-05072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form AOC-4-28012019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form MGT-7-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form DIR-12-30062018_signed
Optional Attachment-(1)-30062018
