Company Information
CIN
Status
Date of Incorporation
21 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Wai Cheong Chong
Director/Designated Partner
about 4 years ago
about 4 years ago
Ketan Hansraj Ved
Director/Designated Partner
over 7 years ago
over 7 years ago
Bhaskar Som
Nominee
almost 8 years ago
almost 8 years ago
Past Directors
Kwong Chung Li
Director
over 9 years ago
over 9 years ago
Bruce Alexander Legorburu
Director
over 10 years ago
over 10 years ago
Satish Nair
Director
over 11 years ago
over 11 years ago
Rajesh Arvind Patel
Director
over 11 years ago
over 11 years ago
Charges
21 November 2019
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
21 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
21 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
21 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Form DIR-12-07122020_signed
Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Copy of written consent given by auditor-29102020
Optional Attachment-(2)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form DIR-12-16092020_signed
Optional Attachment-(3)-16092020
Optional Attachment-(1)-16092020
Form DIR-12-12092020-signed
Evidence of cessation;-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(4)-23072020
Optional Attachment-(3)-23072020
Optional Attachment-(5)-23072020
Optional Attachment-(2)-23072020
Evidence of cessation;-25062020
List of share holders, debenture holders;-05122019
Form CHG-1-05122019_signed
Optional Attachment-(1)-05122019
Instrument(s) of creation or modification of charge;-05122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Form MGT-7-05122019_signed