Company Information
CIN
Status
Date of Incorporation
04 January 2006
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
130,000,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Duwarka Madanlal Pareek
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Nuwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirmalkumar Jagdish Pareek
Director/Designated Partner
over 6 years ago
over 6 years ago
Dinesh Kumar Nuwal
Manager/Secretary
almost 17 years ago
almost 17 years ago
Shyam Sawna
Director
about 19 years ago
about 19 years ago
Nitesh Kabra
Wholetime Director
about 19 years ago
about 19 years ago
Past Directors
Daljeet Singh
Director
over 9 years ago
over 9 years ago
Jimmy Rustom Anklesaria
Director
over 9 years ago
over 9 years ago
Raja Ram Baldi
Additional Director
about 10 years ago
about 10 years ago
Shailesh Somayya Karkera
Whole Time Director
over 10 years ago
over 10 years ago
Jinendra Kumar Sethi
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 36] Insurance, Finance Affairs, Monetary Affairs, Real Estate Affairs Included All In Class 36.
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs In Class 36.
Charges
18 July 2019
Indusind Bank Ltd.
10 Crore
09 August 2018
Hdfc Bank Limited
25 Crore
04 December 2017
Indusind Bank Ltd.
110 Crore
16 February 2015
Bank Of India
10 Crore
25 October 2008
Hdfc Bank Limited
170 Crore
04 December 2017
Others
0
09 August 2018
Hdfc Bank Limited
0
18 July 2019
Others
0
25 October 2008
Hdfc Bank Limited
0
16 February 2015
Bank Of India
0
04 December 2017
Others
0
09 August 2018
Hdfc Bank Limited
0
18 July 2019
Others
0
25 October 2008
Hdfc Bank Limited
0
16 February 2015
Bank Of India
0
