Company Information

CIN
Status
Date of Incorporation
26 October 1974
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Santosh Giridharrao Ukhalkar
Santosh Giridharrao Ukhalkar
Director/Designated Partner
almost 2 years ago
Hilda Barboza
Hilda Barboza
Director/Designated Partner
over 8 years ago
Chandrashekar Madhukar Mate
Chandrashekar Madhukar Mate
Director/Designated Partner
over 8 years ago
Kamal Niranjan Hiranandani
Kamal Niranjan Hiranandani
Director
over 34 years ago
Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
over 50 years ago

Past Directors

Prakash Somalal Shah
Prakash Somalal Shah
Director
over 10 years ago

Charges

1,289 Crore
27 June 2018
Axis Trustee Services Limited
1,289 Crore
05 November 2014
Axis Trustee Services Limited
425 Crore
20 October 2014
Oriental Bank Of Commerce
425 Crore
01 June 2023
Others
0
01 June 2023
Others
0
27 June 2018
Others
0
20 October 2014
Oriental Bank Of Commerce
0
05 November 2014
Axis Trustee Services Limited
0
01 June 2023
Others
0
01 June 2023
Others
0
27 June 2018
Others
0
20 October 2014
Oriental Bank Of Commerce
0
05 November 2014
Axis Trustee Services Limited
0
01 June 2023
Others
0
01 June 2023
Others
0
27 June 2018
Others
0
20 October 2014
Oriental Bank Of Commerce
0
05 November 2014
Axis Trustee Services Limited
0

Documents

Form DPT-3-21092020-signed
Form ADT-1-12062020_signed
Copy of resolution passed by the company-12062020
Copy of written consent given by auditor-12062020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-05072019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Form AOC-4-03122018_signed
Form CHG-1-26072018_signed
Instrument(s) of creation or modification of charge;-26072018
Optional Attachment-(1)-26072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180726
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Letter of the charge holder stating that the amount has been satisfied-21072017
Form CHG-4-21072017_signed