Company Information

CIN
Status
Date of Incorporation
26 April 2007
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
27 July 2023
Paid Up Capital
3,540,000,000
Authorised Capital
5,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devika Sandeep Shah
Devika Sandeep Shah
Director/Designated Partner
about 1 year ago
Kamala Kantharaj
Kamala Kantharaj
Director/Designated Partner
over 1 year ago
Arun Mehta
Arun Mehta
Director/Designated Partner
over 1 year ago
Neeraj Kulshrestha
Neeraj Kulshrestha
Director/Designated Partner
over 1 year ago
Sameer Giridhar Patil
Sameer Giridhar Patil
Director/Designated Partner
over 1 year ago
Hemalatha Sivasubramanian
Hemalatha Sivasubramanian
Director/Designated Partner
over 1 year ago
Vikas Ganesh Gadre
Vikas Ganesh Gadre
Director
about 2 years ago
Saumya Anil Bajpai
Saumya Anil Bajpai
Company Secretary
over 2 years ago
Medha Paresh Tapiawala
Medha Paresh Tapiawala
Director/Designated Partner
over 3 years ago
Hemant Kumar Manuj
Hemant Kumar Manuj
Director/Designated Partner
over 3 years ago
Maya Swaminathan Sinha
Maya Swaminathan Sinha
Director
almost 10 years ago
Kumar Kanakasabapathy
Kumar Kanakasabapathy
Managing Director
over 11 years ago
Ashishkumar Manilal Chauhan
Ashishkumar Manilal Chauhan
Director
over 12 years ago
Rajnikant Patel
Rajnikant Patel
Director
over 17 years ago

Past Directors

Myna Venkatraman .
Myna Venkatraman .
Cfo(kmp)
over 8 years ago
Prasad Dahapute
Prasad Dahapute
Director
over 8 years ago
Manisha Thakur Harshad
Manisha Thakur Harshad
Company Secretary
almost 11 years ago
Ganesa Iyer Anantharaman
Ganesa Iyer Anantharaman
Director
over 11 years ago
Sethu Gururajan
Sethu Gururajan
Additional Director
about 12 years ago
Niranjan Madhav Karde
Niranjan Madhav Karde
Company Secretary
about 13 years ago
Khyatee Chirayu Vyas
Khyatee Chirayu Vyas
Company Secretary
almost 14 years ago
Madhusudan Vasudevan Kannan
Madhusudan Vasudevan Kannan
Additional Director
over 15 years ago
Maheshchandra Liladhar Soneji
Maheshchandra Liladhar Soneji
Director Appointed In Casual Vacancy
over 16 years ago
Lalita Pershad Aggarwal
Lalita Pershad Aggarwal
Director
over 16 years ago
Ashok Kumar Rout
Ashok Kumar Rout
Director
over 17 years ago

Charges

15 February 2023
Bank Of India
0
07 October 2022
State Bank Of India
0
07 October 2022
State Bank Of India
0
06 October 2022
Canara Bank
0
06 October 2022
Axis Bank Limited
0
15 February 2023
Bank Of India
0
07 October 2022
State Bank Of India
0
07 October 2022
State Bank Of India
0
06 October 2022
Canara Bank
0
06 October 2022
Axis Bank Limited
0
15 February 2023
Bank Of India
0
07 October 2022
State Bank Of India
0
07 October 2022
State Bank Of India
0
06 October 2022
Canara Bank
0
06 October 2022
Axis Bank Limited
0

Documents

Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Form DPT-3-15102020-signed
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form MGT-7-09092020_signed
Optional Attachment-(1)-08092020
Copy of MGT-8-08092020
List of share holders, debenture holders;-08092020
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Form AOC-4(XBRL)-21082020_signed
Optional Attachment-(1)-04032020
Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Interest in other entities;-04032020
Form DPT-3-14012020-signed
Form MGT-6-20112019_signed
-15112019
Evidence of cessation;-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Form DIR-12-14112019_signed
Optional Attachment-(4)-01112019
Optional Attachment-(3)-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Form AOC-4(XBRL)-01112019
Evidence of cessation;-25092019
Form DIR-12-25092019_signed