Company Information

CIN
Status
Date of Incorporation
24 September 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
823,554,280
Authorised Capital
1,150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Shankar
Ravi Shankar
Director/Designated Partner
over 1 year ago
Radhika Vikram Goradia
Radhika Vikram Goradia
Director/Designated Partner
over 1 year ago
Aditya Shyam Khansaheb
Aditya Shyam Khansaheb
Director/Designated Partner
over 1 year ago
Kashyap Rajnikant Parekh
Kashyap Rajnikant Parekh
Director/Designated Partner
over 1 year ago
Sachin Vijay Kochhar
Sachin Vijay Kochhar
Director/Designated Partner
over 1 year ago
Sanjay Mookim
Sanjay Mookim
Director/Designated Partner
over 1 year ago

Past Directors

Navin Bhagwan Wadhwani
Navin Bhagwan Wadhwani
Additional Director
over 1 year ago
Neel Moti Shahani
Neel Moti Shahani
Additional Director
over 8 years ago
Kaustubh Kashinath Kulkarni
Kaustubh Kashinath Kulkarni
Additional Director
almost 10 years ago
Bharat Hayagriyan Iyer
Bharat Hayagriyan Iyer
Whole Time Director
about 10 years ago
Chintan Pravinchandra Maniar
Chintan Pravinchandra Maniar
Whole Time Director
over 11 years ago
Rohit Chatterji
Rohit Chatterji
Additional Director
over 14 years ago
Manish Prasad
Manish Prasad
Additional Director
over 14 years ago
Suniana Calapa
Suniana Calapa
Director
over 15 years ago
Gopal K Bhadra
Gopal K Bhadra
Whole Time Director
over 16 years ago
Sameer Anil Lumba
Sameer Anil Lumba
Director
over 18 years ago
Anand Krishna
Anand Krishna
Director
over 24 years ago

Charges

0
21 December 1999
The Hongkong And Shanghai Banking Corporation Ltd.
154 Crore
21 December 1999
The Hongkong And Shanghai Banking Corporation Ltd.
0
21 December 1999
The Hongkong And Shanghai Banking Corporation Ltd.
0

Documents

Form MSME FORM I-28102020_signed
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Copy of MGT-8-28102020
Form MGT-7-28102020_signed
Form DPT-3-16102020-signed
Form AOC-4 NBFC(IND AS)-03102020_signed
Directors report as per section 134(3)-01102020
Details of other Entity(s)-01102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Optional Attachment-(1)-01102020
Company CSR policy as per sub-section (4) of section 135-01102020
Form MGT-14-23092020_signed
Optional Attachment-(1)-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form DPT-3-15092020-signed
Optional Attachment-(1)-25062020
Form MSME FORM I-30042020_signed
Form MSME FORM I-03042020_signed
Form DIR-12-21032020_signed
Notice of resignation;-20032020
Optional Attachment-(3)-20032020
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
Evidence of cessation;-20032020
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form MSME FORM I-30102019_signed