Company Information

CIN
Status
Date of Incorporation
24 October 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 October 2018
Paid Up Capital
1,257,305,700
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ganesh Baban Khutal
Ganesh Baban Khutal
Director/Designated Partner
almost 2 years ago
Ashok Bhogilal Shah
Ashok Bhogilal Shah
Director/Designated Partner
almost 8 years ago
Bhadresh B Shah
Bhadresh B Shah
Director/Designated Partner
almost 8 years ago

Past Directors

Harsh Satpal Malhotra
Harsh Satpal Malhotra
Director
almost 8 years ago
Vishwanath Vasudeo Vankit
Vishwanath Vasudeo Vankit
Director
over 11 years ago
Prakash Subodh Barua
Prakash Subodh Barua
Director
about 16 years ago

Charges

105 Crore
23 December 1998
State Bank Of India
46 Crore
26 November 1997
American Express Bank Ltd.
59 Crore
23 December 1998
State Bank Of India
0
26 November 1997
American Express Bank Ltd.
0
23 December 1998
State Bank Of India
0
26 November 1997
American Express Bank Ltd.
0

Documents

Form DIR-11-09102020_signed
Proof of dispatch-28092020
Notice of resignation filed with the company-28092020
Acknowledgement received from company-04122018
Form DIR-11-04122018_signed
Proof of dispatch-04122018
Notice of resignation filed with the company-04122018
Evidence of cessation;-03122018
Notice of resignation;-03122018
Form DIR-12-03122018_signed
Optional Attachment-(5)-15112018
Optional Attachment-(1)-15112018
Optional Attachment-(4)-15112018
Copy of MGT-8-15112018
List of share holders, debenture holders;-15112018
Optional Attachment-(3)-15112018
Form MGT-7-15112018_signed
Form DIR-12-12112018_signed
Optional Attachment-(1)-12112018
Evidence of cessation;-12112018
Form DIR-12-06112018_signed
Interest in other entities;-06112018
Optional Attachment-(1)-06112018
Evidence of cessation;-06112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112018
Proof of dispatch-01112018
Notice of resignation filed with the company-01112018
Acknowledgement received from company-01112018
Form DIR-11-01112018_signed
Form AOC-4(XBRL)-28102018_signed