Company Information

CIN
Status
Date of Incorporation
02 May 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
25 September 2023
Paid Up Capital
185,000,000
Authorised Capital
280,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ketan Manhar Gandhi
Ketan Manhar Gandhi
Director/Designated Partner
over 1 year ago
Hemang Manhar Gandhi
Hemang Manhar Gandhi
Director/Designated Partner
over 1 year ago
Gaurang Manhar Gandhi
Gaurang Manhar Gandhi
Director/Designated Partner
almost 2 years ago
Rakesh Madanlal Bhatia
Rakesh Madanlal Bhatia
Director
over 18 years ago

Charges

0
01 December 2009
Axis Bank Limited
39 Crore
31 October 2003
The Jammu & Kashmir Bank Ltd
34 Lak
30 June 2023
Hdfc Bank Limited
0
31 October 2003
The Jammu & Kashmir Bank Ltd
0
01 December 2009
Axis Bank Limited
0
30 June 2023
Hdfc Bank Limited
0
31 October 2003
The Jammu & Kashmir Bank Ltd
0
01 December 2009
Axis Bank Limited
0

Documents

Form DIR-12-06102020_signed
Form DIR-12-02102020_signed
Form DIR-12-27052020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Optional Attachment-(1)-25112019
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form DPT-3-28062019
Form MGT-7-14112018_signed
Copy of MGT-8-13112018
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4(XBRL)-03102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102018
Notice of resignation;-29062018
Evidence of cessation;-29062018
Form DIR-12-29062018_signed
Form CHG-4-27062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180627
Letter of the charge holder stating that the amount has been satisfied-26062018
Form SH-7-14062018-signed
Form SH-7-08062018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-08062018
Form PAS-3-31052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31052018
Copy of Board or Shareholders? resolution-31052018
Copy of Board resolution authorizing redemption of redeemable preference shares;-31052018
Form SH-7-30052018-signed