Company Information

CIN
Status
Date of Incorporation
23 January 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
47,505,090
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Essaji Goolam Vahanvati
Essaji Goolam Vahanvati
Director/Designated Partner
over 1 year ago

Past Directors

Anjali Sameer Kocharekar
Anjali Sameer Kocharekar
Additional Director
about 10 years ago
Rahul Liladhar Kushte
Rahul Liladhar Kushte
Additional Director
almost 11 years ago
Kasturi Vidhyadhar Pandit
Kasturi Vidhyadhar Pandit
Additional Director
over 12 years ago
Sunil Dnyaneshwar Hinge
Sunil Dnyaneshwar Hinge
Director
over 13 years ago
Nurani Ananthasubramanian Ramakrishnan
Nurani Ananthasubramanian Ramakrishnan
Director
over 14 years ago
Tulsidas Gopal Alai
Tulsidas Gopal Alai
Additional Director
about 15 years ago
Ashok Raghunath Angane
Ashok Raghunath Angane
Director
almost 24 years ago
Seshadri Vaidyanathan Kannimangalam
Seshadri Vaidyanathan Kannimangalam
Director
about 30 years ago

Charges

1 Crore
06 July 1991
State Bank Of Hyderabad
1 Crore
06 March 1997
State Bank Of India
176 Crore
30 March 1994
State Bank Of India
63 Crore
21 August 1998
The Industrial Finance Corporation Of India Ltd.
24 Crore
30 March 1994
State Bank Of India
0
06 July 1991
State Bank Of Hyderabad
0
21 August 1998
The Industrial Finance Corporation Of India Ltd.
0
06 March 1997
State Bank Of India
0
30 March 1994
State Bank Of India
0
06 July 1991
State Bank Of Hyderabad
0
21 August 1998
The Industrial Finance Corporation Of India Ltd.
0
06 March 1997
State Bank Of India
0

Documents

Form INC-28-27072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13072017
Form MGT-14-27062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062017
Supplementary or Test audit report under section 143-07032017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07032017
Form AOC - 4 CFS-07032017
Statement of Subsidiaries as per section 129 - Form AOC-1-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Directors report as per section 134(3)-16022017
Form AOC-4-16022017_signed
Form ADT-1-18012017_signed
Copy of the intimation sent by company-12012017
Copy of written consent given by auditor-12012017
Form ADT-3-19122016-signed
List of share holders, debenture holders;-13122016
Form DIR-12-13122016_signed
Form MGT-7-13122016_signed
Resignation letter-07122016
Form AOC-4-30112016_signed
Directors report as per section 134(3)-28112016
Statement of Subsidiaries as per section 129 - Form AOC-1-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23112016
Form 66-23112016_signed
Optional Attachment-(1)-12102016
Approval letter for extension of financial year or annual general meeting-12102016
Annual return as per schedule V of the Companies Act,1956-12102016
Form 20B-12102016_signed