Company Information

CIN
Status
Date of Incorporation
16 June 1993
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
29 September 2023
Paid Up Capital
70,183,390
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anish Subhash Malhotra
Anish Subhash Malhotra
Director/Designated Partner
over 1 year ago
Pushpa Suchanti
Pushpa Suchanti
Beneficial Owner
over 1 year ago
Vivek Nirmalchand Suchanti
Vivek Nirmalchand Suchanti
Director/Designated Partner
over 1 year ago
Shishir Vasant Dalal
Shishir Vasant Dalal
Director/Designated Partner
almost 2 years ago
Vineet Suchanti
Vineet Suchanti
Beneficial Owner
almost 4 years ago
Sujal Anil Shah
Sujal Anil Shah
Director
over 16 years ago
Uday Shankarrao Patil
Uday Shankarrao Patil
Whole Time Director
over 27 years ago

Past Directors

Rinku Suchanti
Rinku Suchanti
Director
over 9 years ago
Rita Suchanti
Rita Suchanti
Additional Director
almost 10 years ago
Madhu Prasad Balakrishanan
Madhu Prasad Balakrishanan
Director
over 11 years ago
Manish Chandrakant Desai
Manish Chandrakant Desai
Additional Director
almost 14 years ago
Sangeet Rajesh Lakkar
Sangeet Rajesh Lakkar
Company Secretary
over 14 years ago
Hitesh Ramesh Shah
Hitesh Ramesh Shah
Director
almost 19 years ago
Mehul Mahesh Patel
Mehul Mahesh Patel
Director
over 22 years ago
Nirmalchand Suchanti
Nirmalchand Suchanti
Director
almost 29 years ago

Charges

75 Lak
08 July 1999
Punjab National Bank
1 Crore
07 August 1997
Punjab National Bank
75 Lak
08 July 1999
Punjab National Bank
0
07 August 1997
Punjab National Bank
0
08 July 1999
Punjab National Bank
0
07 August 1997
Punjab National Bank
0
08 July 1999
Punjab National Bank
0
07 August 1997
Punjab National Bank
0

Documents

Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Optional Attachment-(1)-06112020
Form MGT-15-04112020_signed
Form MR-1-03112020_signed
Copy of shareholders resolution-03112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190423
Form BEN - 2-30122019_signed
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(4)-27122019
Optional Attachment-(5)-27122019
Optional Attachment-(3)-27122019
Declaration under section 90-27122019
Optional Attachment-(1)-09102019
Copy of MGT-8-09102019
KEYNOTE-Shareholders-MGT_7_NE_R01157643_RAJGURU1_20191009173720.xlsm
Form MGT-7-09102019_signed
XBRL document in respect Consolidated financial statement-12092019
Optional Attachment-(1)-12092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092019
Form AOC-4(XBRL)-12092019_signed
Form MGT-14-11092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Optional Attachment-(1)-11092019
Form MGT-15-27082019_signed
Form DPT-3-28062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190423
Optional Attachment-(1)-30042019