Company Information

CIN
Status
Date of Incorporation
26 February 1976
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
477,800
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Varun Atulya Mafatlal
Varun Atulya Mafatlal
Individual Promoter
about 10 years ago
Sheetal Manhar Bhagat
Sheetal Manhar Bhagat
Director/Designated Partner
almost 37 years ago

Past Directors

Manoj Ramanlal Shah
Manoj Ramanlal Shah
Additional Director
over 13 years ago
Poonam Manhar Bhagat
Poonam Manhar Bhagat
Director
almost 31 years ago
Banoo Kershasp Sinor
Banoo Kershasp Sinor
Director
about 34 years ago
Rajani Manhar Bhagat
Rajani Manhar Bhagat
Director
about 49 years ago

Charges

33 Lak
01 June 1994
Union Bank Of India
25 Lak
28 December 1983
The Hongkong & Shanghai Banking Corportion
4 Lak
18 October 1978
Mercatile Bank Ltd
4 Lak
18 October 1978
Mercatile Bank Ltd
0
01 June 1994
Union Bank Of India
0
28 December 1983
The Hongkong & Shanghai Banking Corportion
0
18 October 1978
Mercatile Bank Ltd
0
01 June 1994
Union Bank Of India
0
28 December 1983
The Hongkong & Shanghai Banking Corportion
0
18 October 1978
Mercatile Bank Ltd
0
01 June 1994
Union Bank Of India
0
28 December 1983
The Hongkong & Shanghai Banking Corportion
0

Documents

Form DPT-3-30062022
Optional Attachment-(1)-10122021
List of Directors;-10122021
Directors report as per section 134(3)-10122021
List of share holders, debenture holders;-10122021
Approval letter of extension of financial year or AGM-10122021
Approval letter for extension of AGM;-10122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122021
Form MGT-7A-10122021_signed
Form AOC-4-10122021_signed
Form DPT-3-02062021_signed
Form AOC-4-19052021_signed
Approval letter of extension of financial year or AGM-13052021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052021
Directors report as per section 134(3)-13052021
Form DPT-3-05052021_signed
Form MGT-7-01032021_signed
Approval letter for extension of AGM;-28022021
List of share holders, debenture holders;-28022021
Optional Attachment-(1)-28022021
Form DPT-3-17022021_signed
Form ADT-1-16022021_signed
Copy of written consent given by auditor-15022021
Copy of resolution passed by the company-15022021
Copy of the intimation sent by company-15022021
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Optional Attachment-(1)-18092020
Form AOC-4-18092020_signed
List of share holders, debenture holders;-23102019