Company Information
CIN
Status
Date of Incorporation
30 August 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jaya Kishore Nagarmat
Director
over 20 years ago
over 20 years ago
Kishore Ratnakar Nagarmat
Director
over 20 years ago
over 20 years ago
Charges
08 June 2016
Icici Bank Limited
50 Lak
20 May 2015
Icici Bank Limited
45 Lak
20 May 2015
Icici Bank Limited
45 Lak
30 June 2012
Icici Bank Limited
30 Lak
25 November 2010
Icici Bank Limited
30 Lak
14 June 2010
Icici Bank Limited
60 Lak
29 December 2020
Icici Bank Limited
1 Crore
12 January 2022
Others
0
08 June 2016
Others
0
29 December 2020
Others
0
20 May 2015
Icici Bank Limited
0
25 November 2010
Icici Bank Limited
0
30 June 2012
Icici Bank Limited
0
20 May 2015
Icici Bank Limited
0
14 June 2010
Icici Bank Limited
0
12 January 2022
Others
0
08 June 2016
Others
0
29 December 2020
Others
0
20 May 2015
Icici Bank Limited
0
25 November 2010
Icici Bank Limited
0
30 June 2012
Icici Bank Limited
0
20 May 2015
Icici Bank Limited
0
14 June 2010
Icici Bank Limited
0
12 January 2022
Others
0
08 June 2016
Others
0
29 December 2020
Others
0
20 May 2015
Icici Bank Limited
0
25 November 2010
Icici Bank Limited
0
30 June 2012
Icici Bank Limited
0
20 May 2015
Icici Bank Limited
0
14 June 2010
Icici Bank Limited
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201215
Form MGT-14-04122020-signed
Altered memorandum of association-04122020
Optional Attachment-(3)-04122020
Optional Attachment-(2)-04122020
Altered articles of association-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(1)-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Altered memorandum of association-01122020
Altered articles of association-01122020
Form DPT-3-05082020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
-02102019
Copy of written consent given by auditor-02102019
Form DPT-3-28062019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Copy of the intimation sent by company-01102018
-01102018