Company Information
CIN
Status
Date of Incorporation
21 March 1995
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
138,364,600
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Paras Kesharmal Bathia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pooja Bajaj
Manager/Secretary
about 2 years ago
about 2 years ago
Anil Devichand Mutha
Director/Designated Partner
about 5 years ago
about 5 years ago
Subhash Chandra Agarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Nirmal Khetan
Director
over 15 years ago
over 15 years ago
Veepin Shankarrao Thokal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Kamal Agrawal
Director
almost 30 years ago
almost 30 years ago
Dinesh Kumar Jankilal Khandelwal
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Jayesh Navnitlal Shah
Director
almost 30 years ago
almost 30 years ago
Past Directors
Jeha Sanjay Shah
Additional Director
over 5 years ago
over 5 years ago
Sanjay Mulchand Jain
Additional Director
about 6 years ago
about 6 years ago
Ramavtar Badaya
Director
over 8 years ago
over 8 years ago
Sunil Milapchand Jain
Whole Time Director
over 9 years ago
over 9 years ago
Sonali Piyush Chaudhary
Director
over 13 years ago
over 13 years ago
Haresh Jugaldas Mehta
Director
over 15 years ago
over 15 years ago
Ravi Sant Jain
Additional Director
over 15 years ago
over 15 years ago
Vijay Narayan Pednekar
Company Secretary
almost 17 years ago
almost 17 years ago
Shankar Lal Khandelwal
Director
almost 21 years ago
almost 21 years ago
Ramratan Chirania
Director
almost 21 years ago
almost 21 years ago
Pradeep Inderchand Jain
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 35] Financial Marketing, Promotion Of Financial And Insurance Services On Behalf Of Third Parties
[Class : 16] Share And Stock Broking B) Printed Materials Such As Advertising Material, Brouchres, Visiting Cards And Any Other Type Of Printed Material.
Charges
12 November 2021
Bank Of India
0
12 November 2021
Bank Of India
0
Documents
Form AOC-4 CFS NBFC(Ind AS)-08012021_signed
Form AOC-4 NBFC(IND AS)-04012021_signed
Optional Attachment-(1)-29122020
Secretarial Audit Report-29122020
Directors report as per section 134(3)-29122020
Secretarial Audit Report-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Supplementary or Test audit report under section 143-30122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-30122020
Optional Attachment-(1)-30122020
Form DPT-3-21102020-signed
Form MGT-7-07102020_signed
Copy of MGT-8-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-06102020
Form MR-1-03102020_signed
Copy of board resolution-03102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03102020
Copy of shareholders resolution-03102020
Optional Attachment-(1)-03102020
Form MR-1-02102020_signed
Form MGT-14-02102020_signed
Optional Attachment-(2)-02102020
Optional Attachment-(1)-02102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02102020
Copy of board resolution-02102020