Company Information

CIN
Status
Date of Incorporation
27 August 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
117,772,500
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Jayaswal
Ramesh Jayaswal
Director/Designated Partner
over 1 year ago
Hargunn Bedi Avneesh Jayaswal
Hargunn Bedi Avneesh Jayaswal
Director/Designated Partner
over 1 year ago
Arvind Jayaswal
Arvind Jayaswal
Director/Designated Partner
over 2 years ago
Karishma Anand Jayaswal
Karishma Anand Jayaswal
Director/Designated Partner
over 9 years ago

Past Directors

Manoj Kumar Jayaswal
Manoj Kumar Jayaswal
Director
over 27 years ago
Basant Lal Shaw
Basant Lal Shaw
Director
over 27 years ago

Charges

263 Crore
16 January 2015
Sbicap Trustee Company Limited
263 Crore
16 January 2015
Sbicap Trustee Company Limited
0
16 January 2015
Sbicap Trustee Company Limited
0

Documents

Form DPT-3-04122020-signed
Optional Attachment-(1)-28092020
Form DIR-12-23092020_signed
Notice of resignation;-22092020
Optional Attachment-(1)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Interest in other entities;-22092020
Evidence of cessation;-22092020
Form DPT-3-10092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
Form AOC-4(XBRL)-02012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form INC-22-19122019_signed
Optional Attachment-(2)-19122019
Copies of the utility bills as mentioned above (not older than two months)-19122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
Optional Attachment-(1)-19122019
Copy of board resolution authorizing giving of notice-19122019
Optional Attachment-(1)-26112019
Form DIR-12-26112019_signed
Optional Attachment-(2)-26112019
Form BEN - 2-24092019_signed
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(1)-30062019