Company Information

CIN
Status
Date of Incorporation
23 June 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 September 2021
Paid Up Capital
117,495,000
Authorised Capital
251,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayavanth Kallianpur Mallya
Jayavanth Kallianpur Mallya
Director/Designated Partner
over 1 year ago
Umesh Vasudeo Joshi
Umesh Vasudeo Joshi
Director/Designated Partner
almost 2 years ago
Arvind Madhav Kulkarni
Arvind Madhav Kulkarni
Director/Designated Partner
almost 2 years ago
Sankaran Radhakrishnan
Sankaran Radhakrishnan
Director/Designated Partner
over 9 years ago
Niraj Ramkrishna Bajaj
Niraj Ramkrishna Bajaj
Director
about 32 years ago

Past Directors

Surendra Bhaichand Jhaveri
Surendra Bhaichand Jhaveri
Cfo(kmp)
almost 8 years ago
Narayana Ramanathan
Narayana Ramanathan
Additional Director
almost 10 years ago
Sadanand Ramkrishna Joshi
Sadanand Ramkrishna Joshi
Additional Director
almost 12 years ago
Vinodchand Sakarchand Shah
Vinodchand Sakarchand Shah
Additional Director
over 17 years ago
Prakashchandra Motilal Chhajlani
Prakashchandra Motilal Chhajlani
Director
about 32 years ago
Suketu Viren Shah
Suketu Viren Shah
Director
about 32 years ago

Charges

4 Crore
10 January 1997
Allahabad Bank
4 Crore
10 January 1997
Allahabad Bank
0
10 January 1997
Allahabad Bank
0

Documents

Copy of MGT-8-24102020
List of share holders, debenture holders;-24102020
Form MGT-7-24102020_signed
Form AOC-4-23102020_signed
Form ADT-1-22102020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22102020
Copy of resolution passed by the company-22102020
Copy of written consent given by auditor-22102020
Copy of the intimation sent by company-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Copy of MGT-8-26082019
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Statement of Subsidiaries as per section 129 - Form AOC-1-20082019
Directors report as per section 134(3)-20082019
Form AOC-4-20082019_signed
Form ADT-1-12082019_signed
Copy of resolution passed by the company-12082019
Copy of the intimation sent by company-12082019
Copy of written consent given by auditor-12082019
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Form GNL-2-17052019-signed
Optional Attachment-(1)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed