Company Information

CIN
Status
Date of Incorporation
28 July 1993
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
29 May 2023
Paid Up Capital
98,551,470
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Diamond Ashok Dand
Diamond Ashok Dand
Director/Designated Partner
over 1 year ago
Ramesh Chandra Gupta
Ramesh Chandra Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Jayechund Jingree
Jayechund Jingree
Director
over 9 years ago
Nandkishore Harkishan Gupta
Nandkishore Harkishan Gupta
Managing Director
almost 15 years ago
Ashok Tikamdas Kukreja
Ashok Tikamdas Kukreja
Director
over 16 years ago
Ramesh Chandra Sharma
Ramesh Chandra Sharma
Director
over 16 years ago
Sunil Jitendra Shah
Sunil Jitendra Shah
Whole Time Director
about 17 years ago
Maya Hitesh Gandhi
Maya Hitesh Gandhi
Whole Time Director
almost 19 years ago

Charges

0
16 February 2018
Bank Of India
1 Crore
15 March 2017
Bank Of India
4 Crore
17 March 2015
Kotak Mahindra Prime Limited
9 Lak
18 April 2022
Others
0
15 March 2017
Bank Of India
0
17 March 2015
Kotak Mahindra Prime Limited
0
16 February 2018
Bank Of India
0
18 April 2022
Others
0
15 March 2017
Bank Of India
0
17 March 2015
Kotak Mahindra Prime Limited
0
16 February 2018
Bank Of India
0
18 April 2022
Others
0
15 March 2017
Bank Of India
0
17 March 2015
Kotak Mahindra Prime Limited
0
16 February 2018
Bank Of India
0
18 April 2022
Others
0
15 March 2017
Bank Of India
0
17 March 2015
Kotak Mahindra Prime Limited
0
16 February 2018
Bank Of India
0

Documents

Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Evidence of cessation;-17112020
Form DIR-12-17112020_signed
Optional Attachment-(1)-17112020
Notice of resignation;-17112020
Form PAS-6-21102020_signed
Optional Attachment-(1)-21102020
Form DPT-3-16102020-signed
Form PAS-6-09092020_signed
Optional Attachment-(1)-09092020
Form PAS-6-08092020_signed
Optional Attachment-(1)-08092020
Form PAS-6-20082020_signed
Optional Attachment-(1)-20082020
List of share holders, debenture holders;-04082020
Copy of MGT-8-04082020
Form MGT-7-04082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072020
Form AOC-4(XBRL)-09072020_signed
Auditor?s certificate-26062020
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form DPT-3-04072019-signed
Copy of MGT-8-02072019
List of share holders, debenture holders;-02072019
Form MGT-7-02072019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Form AOC-4(XBRL)-04062019_signed