Company Information
CIN
Status
Date of Incorporation
20 April 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
144,310,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ravi Kumar Jha
Director/Designated Partner
12 months ago
12 months ago
Tritala Subramanian Ramakrishnan
Director/Designated Partner
about 1 year ago
about 1 year ago
Viswanatha Gowd Yerur
Director/Designated Partner
about 1 year ago
about 1 year ago
Reema Diddee
Additional Director
about 1 year ago
about 1 year ago
Dinesh Pangtey
Director/Designated Partner
about 1 year ago
about 1 year ago
Tribhuwan Adhikari
Director/Designated Partner
over 1 year ago
over 1 year ago
Paul Alphonso Lobo
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddhartha Mohanty
Director/Designated Partner
over 1 year ago
over 1 year ago
Praveen Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Satish Keshav Kamat
Director/Designated Partner
over 1 year ago
over 1 year ago
Mangalam Ramasubramanian Kumar .
Director/Designated Partner
over 5 years ago
over 5 years ago
Vijay Sharma
Director/Designated Partner
over 7 years ago
over 7 years ago
Jayant Purushottam Gokhale
Director
over 9 years ago
over 9 years ago
Nilesh Bhaskar Sathe
Wholetime Director
over 12 years ago
over 12 years ago
Aditya Narayan
Director
over 13 years ago
over 13 years ago
Dinesh Kumar Mehrotra
Nominee Director
over 13 years ago
over 13 years ago
Subrata Kumar Mitra
Director
over 14 years ago
over 14 years ago
Thai Salas Vijayan
Director
over 18 years ago
over 18 years ago
Harish Narendra Motiwalla
Director
over 20 years ago
over 20 years ago
Past Directors
Sobhareddy Gundareddy
Nominee Director
over 3 years ago
over 3 years ago
Raghunandan Dattatray Maluste
Additional Director
almost 5 years ago
almost 5 years ago
Hemant Bhargava
Nominee Director
almost 6 years ago
almost 6 years ago
Neera Saxena
Nominee Director
over 6 years ago
over 6 years ago
Raj Kumar
Ceo(kmp)
over 7 years ago
over 7 years ago
Vinay Sah
Nominee Director
over 7 years ago
over 7 years ago
Sivasankar Gopakumar
Nominee Director
about 8 years ago
about 8 years ago
Warendra Sinha
Nominee Director
over 8 years ago
over 8 years ago
Sarojini Shridhar Dikhale
Whole Time Director
over 9 years ago
over 9 years ago
Sanjay Achyutrao Muthal
Additional Director
over 9 years ago
over 9 years ago
Pawan Kumar Baheti
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Sunita Sharma
Nominee Director
almost 11 years ago
almost 11 years ago
Surya Kumar Kumar Roy
Nominee Director
over 11 years ago
over 11 years ago
Kailash Kumar Bang
Director Appointed In Casual Vacancy
over 11 years ago
over 11 years ago
Marti Gurunath Subrahmanyam
Director
over 13 years ago
over 13 years ago
Vikas Sharma
Additional Director
almost 14 years ago
almost 14 years ago
Ramachandran R Nair
Director
over 16 years ago
over 16 years ago
Sushobhan Sarker
Whole Time Director
over 16 years ago
over 16 years ago
Narinder Nath Vohra
Director
over 19 years ago
over 19 years ago
Samir Kumar Mitter
Director
over 19 years ago
over 19 years ago
Mohanraj Narendranathan Nair
Whole Time Director
over 19 years ago
over 19 years ago
Vishwanath Thekkiam Sitaram
Director
over 20 years ago
over 20 years ago
Dattatraya Mahadeo Sukthankar
Director
over 30 years ago
over 30 years ago
Documents
Form PAS-6-04042021_signed
Form MGT-14-18112020_signed
Optional Attachment-(1)-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(2)-18112020
Form PAS-6-13112020_signed
Optional Attachment-(2)-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Optional Attachment-(1)-13112020
Evidence of cessation;-13112020
Form DIR-12-13112020_signed
Declaration by first director-13112020
Optional Attachment-(3)-13112020
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Copy of MGT-8-12112020
Form MGT-7-12112020_signed
Form MGT-14-03112020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-16102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4 NBFC(IND AS)-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Altered articles of association-12102020
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Form DIR-12-07102020
Optional Attachment-(1)-07102020