Company Information
CIN
Status
Date of Incorporation
19 June 1998
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
25 July 2023
Paid Up Capital
595,000,000
Authorised Capital
3,650,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anup Pravin Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Atul Mehra
Director/Designated Partner
over 1 year ago
over 1 year ago
Dimple Mayank Mehta
Manager/Secretary
over 1 year ago
over 1 year ago
Prakash Parthasarathy
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay N Mishra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nirav Gandhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Agrawal
Manager/Secretary
over 2 years ago
over 2 years ago
Dimplekumar Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Satish Gangji Savla
Alternate Director
over 17 years ago
over 17 years ago
Vishal Nimesh Kampani
Director/Designated Partner
over 23 years ago
over 23 years ago
Dipti Neelakantan
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Parthiv Tanil Kilachand
Additional Director
over 5 years ago
over 5 years ago
Rajeev Ruprajendra Chitrabhanu
Ceo(kmp)
over 7 years ago
over 7 years ago
Hemant Manharlal Kotak
Cfo(kmp)
over 10 years ago
over 10 years ago
Keki Bomi Dadiseth
Director
over 11 years ago
over 11 years ago
Subodh Damodar Shinkar
Managing Director
over 15 years ago
over 15 years ago
Anil Vasudev Shenoy
Alternate Director
over 17 years ago
over 17 years ago
Nina Nagpal
Director
over 17 years ago
over 17 years ago
Anil Shivanand Mavinkurve
Company Secretary
over 23 years ago
over 23 years ago
Prashant Choksi Kishor
Director
almost 26 years ago
almost 26 years ago
Nimesh Nagindas Kampani
Director
over 26 years ago
over 26 years ago
Charges
26 March 2019
Icici Bank Limited
50 Crore
01 March 2019
Idfc First Bank Limited
125 Crore
01 March 2016
Axis Bank Limited
37 Crore
08 August 2015
Indusind Bank Ltd.
50 Crore
10 April 2021
Idfc First Bank Limited
125 Crore
22 October 2020
Beacon Trusteeship Limited
250 Crore
27 September 2023
Others
0
27 September 2023
Others
0
22 September 2022
Others
0
10 April 2021
Others
0
25 March 2022
Others
0
22 October 2020
Others
0
02 February 2022
Hdfc Bank Limited
0
01 March 2016
Axis Bank Limited
0
26 March 2019
Others
0
08 August 2015
Others
0
01 March 2019
Others
0
27 September 2023
Others
0
27 September 2023
Others
0
22 September 2022
Others
0
10 April 2021
Others
0
25 March 2022
Others
0
22 October 2020
Others
0
02 February 2022
Hdfc Bank Limited
0
01 March 2016
Axis Bank Limited
0
26 March 2019
Others
0
08 August 2015
Others
0
01 March 2019
Others
0
27 September 2023
Others
0
27 September 2023
Others
0
22 September 2022
Others
0
10 April 2021
Others
0
25 March 2022
Others
0
22 October 2020
Others
0
02 February 2022
Hdfc Bank Limited
0
01 March 2016
Axis Bank Limited
0
26 March 2019
Others
0
08 August 2015
Others
0
01 March 2019
Others
0
27 September 2023
Others
0
27 September 2023
Others
0
22 September 2022
Others
0
10 April 2021
Others
0
25 March 2022
Others
0
22 October 2020
Others
0
02 February 2022
Hdfc Bank Limited
0
01 March 2016
Axis Bank Limited
0
26 March 2019
Others
0
08 August 2015
Others
0
01 March 2019
Others
0
08 September 2023
Idbi Trusteeship Services Limited
0
27 September 2023
Others
0
27 September 2023
Others
0
22 September 2022
Others
0
10 April 2021
Others
0
25 March 2022
Others
0
22 October 2020
Others
0
02 February 2022
Hdfc Bank Limited
0
26 March 2019
Others
0
01 March 2016
Axis Bank Limited
0
01 March 2019
Others
0
08 August 2015
Others
0
Documents
Form CHG-9-04122020-signed
Certificate of registration of charge-20201204
Optional Attachment-(1)-11112020
Instrument of creation or modification of charge-11112020
Copy of the resolution authorising the issue of the debenture series.-11112020
Form DPT-3-19102020-signed
Optional Attachment-(2)-17092020
Copy of MGT-8-17092020
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-17092020
Form MGT-7-17092020_signed
Form MGT-14-08092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200908
Altered memorandum of association-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Optional Attachment-(1)-19082020
Statement of Subsidiaries as per section 129 - Form AOC-1-18082020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Secretarial Audit Report-18082020
Optional Attachment-(1)-18082020
Details of other Entity(s)-18082020
Directors report as per section 134(3)-18082020
Company CSR policy as per sub-section (4) of section 135-18082020
Form AOC-4 NBFC(IND AS)-18082020_signed
Form PAS-3-30072020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30072020
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.-30072020
Copy of Board or Shareholders? resolution-30072020
Form DPT-3-11062020-signed
Optional Attachment-(1)-01112019