Company Information
CIN
Status
Date of Incorporation
23 July 1985
Listing Status
Listed
State
Pune
ROC
ROC Pune
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
151,550,360
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Koroth Odayammadath Balraj
Managing Director
about 12 years ago
about 12 years ago
Deepak Ajitmal Bhandari
Director
over 16 years ago
over 16 years ago
Hanuman Mal Tater
Director
over 16 years ago
over 16 years ago
Manohar Nangalia
Director
over 22 years ago
over 22 years ago
Past Directors
Pournima Popatlal Gadiya
Additional Director
over 10 years ago
over 10 years ago
Parag Mohan Mulye
Additional Director
almost 13 years ago
almost 13 years ago
Pradeep Vasantrao Tupe
Additional Director
over 14 years ago
over 14 years ago
Ramprasad Savlaram Joshi
Additional Director
over 14 years ago
over 14 years ago
Hemant Kumar Sachetee
Additional Director
over 15 years ago
over 15 years ago
Jagdish Mal Lodha
Director
almost 17 years ago
almost 17 years ago
Vinod Kapur
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 36] C API Tal Investments, Fund Investments, Mutual Funds, Provident Fund, Financial Affairs And Investment Banking Services Being Services Included In Class 36
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 36] C API Tal Investments, Fund Investments, Mutual Funds, Provident Fund, Financial Affairs And Investment Banking Services Being Services Included In Class 36
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form GNL-2-14022018-signed
Optional Attachment-(2)-29012018
Optional Attachment-(1)-29012018
Form ADT-1-15102016_signed
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016
Optional Attachment-(1)-15102016
Form MGT-15-30092016_signed
Form INC-22-07092016_signed
Copy of board resolution authorizing giving of notice-07092016
Copies of the utility bills as mentioned above (not older than two months)-07092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062016
Optional Attachment-(1)-30062016
Optional Attachment-(2)-30062016
XBRL document in respect Consolidated financial statement-30062016
Form_AOC-4_XBRL_FINAL_(1)2_PANKAJLOVE1_20160630194744.pdf-30062016
Form DIR-12-17062016_signed
Evidence of cessation;-17062016
Notice of resignation;-17062016
List of share holders, debenture holders;-14062016
Optional Attachment-(1)-14062016
Copy of MGT-8-14062016
Form MGT-7-14062016_signed
XBRL document in respect of balance sheet 26-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of consolidated balance sheet 26-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of consolidated profit and loss account 26-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 26-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-030315-260215 for the FY ending on-310314.OCT