Company Information
CIN
Status
Date of Incorporation
20 May 1996
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
73,332,000
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dharmesh Khandelwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijit Vijay Ramavat
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Baxi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Chiranjilal Baxi
Director/Designated Partner
over 1 year ago
over 1 year ago
Navy Vijay Ramavat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepesh Salgia
Director
over 28 years ago
over 28 years ago
Past Directors
Chiranjilal Kanhaiyalal Baxi
Director
over 28 years ago
over 28 years ago
Indira Sanjay Baxi
Director
over 28 years ago
over 28 years ago
Charges
28 February 2019
Indusind Bank Ltd.
6 Crore
28 June 2017
Indusind Bank Ltd.
20 Crore
20 April 2017
Dcb Bank Limited
10 Crore
17 February 2007
Bank Of India
2 Crore
30 November 2020
Axis Bank Limited
5 Crore
18 January 2023
Hdfc Bank Limited
0
20 October 2022
Others
0
17 August 2022
Others
0
15 July 2022
Others
0
13 October 2021
Others
0
30 November 2020
Axis Bank Limited
0
28 February 2019
Others
0
20 April 2017
Others
0
28 June 2017
Others
0
17 February 2007
Bank Of India
0
18 January 2023
Hdfc Bank Limited
0
20 October 2022
Others
0
17 August 2022
Others
0
15 July 2022
Others
0
13 October 2021
Others
0
30 November 2020
Axis Bank Limited
0
28 February 2019
Others
0
20 April 2017
Others
0
28 June 2017
Others
0
17 February 2007
Bank Of India
0
Documents
Form DPT-3-12112020_signed
Auditor?s certificate-05112020
Form DPT-3-17092020-signed
Form CHG-4-06022020_signed
Letter of the charge holder stating that the amount has been satisfied-06022020
Form AOC-4(XBRL)-07122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-13072019
Auditor?s certificate-13072019
Auditor?s certificate-30062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
Optional Attachment-(1)-28032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Declaration by first director-07032019
Evidence of cessation;-07032019
Form DIR-12-07032019_signed
