Company Information
CIN
Status
Date of Incorporation
01 October 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
26 September 2023
Paid Up Capital
128,526,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohan Vasant Tanksale
Director/Designated Partner
about 1 year ago
about 1 year ago
Mangala Radhakrishna Prabhu
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkateswara Rao Thallapaka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Singrodia
Director
almost 2 years ago
almost 2 years ago
Sunil Badriprasad Goyal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Usha Goyal
Beneficial Owner
about 5 years ago
about 5 years ago
Santosh Manoj Singrodia
Beneficial Owner
about 5 years ago
about 5 years ago
Saurabh Mahesh Sarayan
Director/Designated Partner
over 6 years ago
over 6 years ago
Harsha Saksena
Director
over 6 years ago
over 6 years ago
Suresh Kumar Kumawat
Manager/Secretary
over 9 years ago
over 9 years ago
Kvs Shyamsunder Rammurthy
Director
almost 19 years ago
almost 19 years ago
Saurabh Agarwal
Director
over 20 years ago
over 20 years ago
Past Directors
Tulsi Gul Daryanani
Company Secretary
about 11 years ago
about 11 years ago
Alasdair Hugh Nisbet
Director
over 11 years ago
over 11 years ago
Deepak Ghanshyam Ladha
Director
over 13 years ago
over 13 years ago
Puja Mehta
Company Secretary
over 15 years ago
over 15 years ago
Parimal Kishor Sheth
Whole Time Director
over 18 years ago
over 18 years ago
Hemang Dinesh Jangla
Director
over 19 years ago
over 19 years ago
Narayan Ramgopal Pasari
Director
over 21 years ago
over 21 years ago
Krishan Murari Tulsian
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 36] Financial Management, Financial Consultancy And Financial Services.
[Class : 36] Financial Management And Financial Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 November 2016
Stci Finance Limited
83 Lak
07 May 1997
Dena Bank
25 Lak
28 November 1995
Dena Bank
3 Lak
30 August 1994
Dena Bank
15 Lak
28 November 1995
Dena Bank
0
25 November 2016
Others
0
07 May 1997
Dena Bank
0
30 August 1994
Dena Bank
0
30 November 2023
Tata Capital Financial Services Limited
0
28 November 1995
Dena Bank
0
25 November 2016
Others
0
07 May 1997
Dena Bank
0
30 August 1994
Dena Bank
0
Documents
Form AOC-4 NBFC(IND AS)-13022021_signed
Form MGT-7-04122020_signed
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Form AOC-4 CFS NBFC(Ind AS)-04112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-28102020
Secretarial Audit Report-28102020
Supplementary or Test audit report under section 143-28102020
Form MGT-14-26102020_signed
Form MGT-15-26102020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102020
Details of other Entity(s)-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Company CSR policy as per sub-section (4) of section 135-26102020
Secretarial Audit Report-26102020
Optional Attachment-(1)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form DIR-12-19082020_signed
Optional Attachment-(1)-13082020
Evidence of cessation;-13082020
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form BEN - 2-17112019_signed