Company Information

CIN
Status
Date of Incorporation
15 September 1973
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
21 September 2023
Paid Up Capital
220,100,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Mukesh Shah
Vikas Mukesh Shah
Director/Designated Partner
almost 2 years ago
Manish Chhabildas Sheth
Manish Chhabildas Sheth
Director/Designated Partner
over 11 years ago
Vishal Nimesh Kampani
Vishal Nimesh Kampani
Director/Designated Partner
about 25 years ago
Darius Erach Udwadia
Darius Erach Udwadia
Director
over 40 years ago

Past Directors

Gagan Roshan Kothari
Gagan Roshan Kothari
Additional Director
over 2 years ago
Amishi Akash Gambhir
Amishi Akash Gambhir
Whole Time Director
almost 7 years ago
Murlidhar Raghunath Mondkar
Murlidhar Raghunath Mondkar
Director
about 28 years ago
Krishnamurthy Padmanabhan
Krishnamurthy Padmanabhan
Director
over 30 years ago
Nimesh Nagindas Kampani
Nimesh Nagindas Kampani
Director
over 51 years ago

Charges

4 Crore
23 January 1996
Housing Development Finance Corporartion Limited
2 Crore
14 November 1995
Housing Developmenet Finance Corporation Limited
50 Lak
29 February 1988
Indian Bank
25 Lak
12 August 1986
American Express Internatinal Banking Corporation
50 Lak
29 March 1985
The British Bank Of The Middle
30 Lak
20 August 1984
Indian Bank
20 Lak
15 March 1984
The British Bank Of The Middle East
25 Lak
05 February 1983
American Express International Corporation
8 Lak
12 August 1986
American Express Internatinal Banking Corporation
0
23 January 1996
Housing Development Finance Corporartion Limited
0
20 August 1984
Indian Bank
0
29 February 1988
Indian Bank
0
15 March 1984
The British Bank Of The Middle East
0
05 February 1983
American Express International Corporation
0
14 November 1995
Housing Developmenet Finance Corporation Limited
0
29 March 1985
The British Bank Of The Middle
0
12 August 1986
American Express Internatinal Banking Corporation
0
23 January 1996
Housing Development Finance Corporartion Limited
0
20 August 1984
Indian Bank
0
29 February 1988
Indian Bank
0
15 March 1984
The British Bank Of The Middle East
0
05 February 1983
American Express International Corporation
0
14 November 1995
Housing Developmenet Finance Corporation Limited
0
29 March 1985
The British Bank Of The Middle
0

Documents

List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Copy of MGT-8-18102019
Form MGT-7-18102019_signed
Evidence of cessation;-16102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-18092019
Directors report as per section 134(3)-18092019
Supplementary or Test audit report under section 143-18092019
Details of other Entity(s)-18092019
Company CSR policy as per section 135(4)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Statement of Subsidiaries as per section 129 - Form AOC-1-18092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18092019
Form AOC - 4 CFS-18092019_signed
Form AOC-4-18092019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DIR-12-22062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form SH-7-08052019-signed
Form PAS-3-16042019_signed
Copy of Board or Shareholders? resolution-16042019
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.-16042019
Copy of Board resolution authorizing redemption of redeemable preference shares;-25032019
Optional Attachment-(1)-25032019
List of share holders, debenture holders;-17102018