Company Information

CIN
Status
Date of Incorporation
24 October 1977
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Penta Reddy Palupunoori
Penta Reddy Palupunoori
Director/Designated Partner
about 2 years ago
Amit Malik
Amit Malik
Director/Designated Partner
over 6 years ago

Past Directors

Achyuthan Shankaran Nair
Achyuthan Shankaran Nair
Director
over 11 years ago
Prashant Vasudeo Vaidya
Prashant Vasudeo Vaidya
Additional Director
over 12 years ago
Pravin Babruvahan Shah
Pravin Babruvahan Shah
Director
over 12 years ago
Jayesh Karia
Jayesh Karia
Director
over 16 years ago
Shamsher Singh
Shamsher Singh
Director
over 16 years ago
Venkata Chalam Varanasi
Venkata Chalam Varanasi
Director
almost 24 years ago
Pradeep Nair
Pradeep Nair
Director
over 30 years ago
Kalp Nath Shukla
Kalp Nath Shukla
Director
about 35 years ago

Charges

27 Crore
07 February 2018
Hdfc Bank Limited
2 Crore
28 August 1992
State Bank Of Hyderabad
25 Crore
07 February 2018
Hdfc Bank Limited
0
28 August 1992
State Bank Of Hyderabad
0
07 February 2018
Hdfc Bank Limited
0
28 August 1992
State Bank Of Hyderabad
0
07 February 2018
Hdfc Bank Limited
0
28 August 1992
State Bank Of Hyderabad
0

Documents

Form DPT-3-17112020-signed
Auditor?s certificate-26092020
Form DPT-3-17092020-signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC - 4 CFS-13122019_signed
Form AOC-4-13122019_signed
Company CSR policy as per section 135(4)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-02072019
Auditor?s certificate-02072019
Form MSME FORM I-29052019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Form MSME FORM I-16052019
List of share holders, debenture holders;-24112018
Form AOC - 4 CFS-24112018_signed
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed