Company Information

CIN
Status
Date of Incorporation
28 June 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
92,374,250
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Unnikrishnan Kottieth
Unnikrishnan Kottieth
Director/Designated Partner
over 1 year ago
Abhishek Maddi
Abhishek Maddi
Director/Designated Partner
over 1 year ago
Venkatraman Venkitachalam
Venkatraman Venkitachalam
Director/Designated Partner
almost 2 years ago

Past Directors

Koduru Madhava Rao
Koduru Madhava Rao
Additional Director
over 5 years ago
Mathew John
Mathew John
Managing Director
over 8 years ago
Kirit Babulal Manek
Kirit Babulal Manek
Additional Director
over 8 years ago
Anil Kantilal Thanavala
Anil Kantilal Thanavala
Company Secretary
over 20 years ago
Shashank Ranjan Misra
Shashank Ranjan Misra
Director
over 24 years ago
Nitin Hariyantlal Datanwala
Nitin Hariyantlal Datanwala
Director
about 25 years ago

Charges

45 Lak
15 June 2005
Ing Vysya Bank Ltd.
45 Lak
26 September 2000
The Vysya Bank Limited
1 Crore
15 June 2005
Ing Vysya Bank Ltd.
0
26 September 2000
The Vysya Bank Limited
0
15 June 2005
Ing Vysya Bank Ltd.
0
26 September 2000
The Vysya Bank Limited
0

Documents

Form PAS-6-03042021_signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-03032020
Approval letter for extension of AGM;-03032020
Copy of MGT-8-03032020
Approval letter of extension of financial year of AGM-03032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03032020
Form MGT-7-03032020_signed
Form AOC-4(XBRL)-03032020_signed
Form MGT-14-02032020_signed
Form MR-1-02032020_signed
Copy of board resolution-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02032020
Copy of shareholders resolution-02032020
Form ADT-1-24022020_signed
Form MGT-14-24022020_signed
Copy of written consent given by auditor-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Copy of resolution passed by the company-24022020
Optional Attachment-(1)-24022020
Form DIR-12-28012020_signed
Optional Attachment-(1)-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Form GNL-2-18112019-signed
Form PAS-3-31102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102019
Optional Attachment-(1)-31102019
Copy of Board or Shareholders? resolution-31102019
Complete record of private placement offers and acceptances in Form PAS-5.-31102019