Company Information
CIN
Status
Date of Incorporation
16 February 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
30 June 2022
Last Annual Meeting
13 December 2022
Paid Up Capital
30,339,360
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Andrew Michael Maclachlan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Paul Martin Gardiner
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjeev Mavji Nandu
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Vivekrishi Kimtilal Bhatia
Additional Director
about 4 years ago
about 4 years ago
Pramod Harishchandra Mehendale
Director
over 11 years ago
over 11 years ago
Darshak Hasmukh Mehta
Director
over 12 years ago
over 12 years ago
William John Hawkins
Director
over 15 years ago
over 15 years ago
John Menzies Mcmurtrie
Director
over 15 years ago
over 15 years ago
David Ford Geddes
Additional Director
over 16 years ago
over 16 years ago
Philip Muhlbauer
Additional Director
over 16 years ago
over 16 years ago
Viswanathan Narayanan Satyamangalam
Director
over 18 years ago
over 18 years ago
Srinivasan Ramanujam
Managing Director
almost 26 years ago
almost 26 years ago
Kishor Purshottam Thakkar
Whole Time Director
almost 26 years ago
almost 26 years ago
Melarkode Vishwanath Ramnarayan
Whole Time Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 35] Business Management And Administration Services Related To Investor Servicing Of Client Companies As Their Registrar And Transfer Agent; Updating And Maintenance Of Data In Databases Related To Holding Of Investment; Maintaining And Providing Information Related To Holding Of Investment Via A Web Site And Mobile Apps; Customer Services Relating To Registration A...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Registrar And Transfer Agency Services Rendered To Issuer Of Investment Securities
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 March 2018
Kotak Mahindra Bank Limited
1 Crore
14 October 2002
Canara Bank
2 Crore
06 July 2002
Canara Bank
1 Crore
14 October 2002
Canara Bank
1 Crore
09 April 2002
Indrastructure Leasing & Financial Services Limited
35 Lak
01 July 1999
Janaseva Sahakari Bank Limited]
40 Lak
29 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2018
Others
0
14 October 2002
Canara Bank
0
01 July 1999
]janaseva Sahakari Bank Limited
0
14 October 2002
Canara Bank
0
06 July 2002
Canara Bank
0
09 April 2002
Indrastructure Leasing & Financial Services Limited
0
29 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2018
Others
0
14 October 2002
Canara Bank
0
01 July 1999
]janaseva Sahakari Bank Limited
0
14 October 2002
Canara Bank
0
06 July 2002
Canara Bank
0
09 April 2002
Indrastructure Leasing & Financial Services Limited
0
29 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2018
Others
0
14 October 2002
Canara Bank
0
01 July 1999
]janaseva Sahakari Bank Limited
0
14 October 2002
Canara Bank
0
06 July 2002
Canara Bank
0
09 April 2002
Indrastructure Leasing & Financial Services Limited
0
Documents
Evidence of cessation;-01122020
Notice of resignation;-01122020
Form DIR-12-01122020_signed
Form DPT-3-12112020-signed
Form MSME FORM I-27102020_signed
Form DPT-3-14102020-signed
Form DIR-12-03102020_signed
Declaration by first director-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(1)-24092020
Form DIR-12-24082020_signed
Optional Attachment-(1)-21082020
Evidence of cessation;-21082020
Notice of resignation;-21082020
Form MSME FORM I-28042020_signed
Optional Attachment-(1)-07032020
List of share holders, debenture holders;-26022020
Copy of MGT-8-26022020
Form MGT-7-26022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Company CSR policy as per section 135(4)-24012020
Supplementary or Test audit report under section 143-24012020
Statement of Subsidiaries as per section 129 - Form AOC-1-24012020
Directors report as per section 134(3)-24012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012020
Form AOC-4-24012020_signed
Form AOC - 4 CFS-24012020_signed