Company Information
CIN
Status
Date of Incorporation
28 December 2005
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
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ayush Gupta
Director
over 1 year ago
over 1 year ago
Ashish Garg
Director/Designated Partner
over 10 years ago
over 10 years ago
Abhay Gupta
Director
almost 18 years ago
almost 18 years ago
Past Directors
Anil Mittal
Director
over 17 years ago
over 17 years ago
Aditya Gupta
Director
almost 18 years ago
almost 18 years ago
Manohar Lal Gupta
Director
about 19 years ago
about 19 years ago
Vinod Kumar Gupta
Director
about 19 years ago
about 19 years ago
Charges
16 May 2016
Indian Overseas Bank
34 Crore
07 April 2015
State Bank Of India
95 Crore
21 January 2015
State Bank Of India
451 Crore
31 March 2015
Lakshmi Vilas Bank Limited
14 Crore
16 May 2016
Indian Overseas Bank
0
21 January 2015
State Bank Of India
0
07 April 2015
State Bank Of India
0
31 March 2015
Lakshmi Vilas Bank Limited
0
16 May 2016
Indian Overseas Bank
0
21 January 2015
State Bank Of India
0
07 April 2015
State Bank Of India
0
31 March 2015
Lakshmi Vilas Bank Limited
0
16 May 2016
Indian Overseas Bank
0
21 January 2015
State Bank Of India
0
07 April 2015
State Bank Of India
0
31 March 2015
Lakshmi Vilas Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Form AOC-4-31122020
Form MGT-14-25122020_signed
Optional Attachment-(1)-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form DPT-3-15092020-signed
Form MGT-7-13032020_signed
List of share holders, debenture holders;-09032020
Form DPT-3-01072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06042019
Supplementary or Test audit report under section 143-06042019
Form AOC - 4 CFS-06042019_signed
Form AOC-4-04042019_signed
Directors report as per section 134(3)-02042019
Optional Attachment-(1)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Form MGT-14-27072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072018
Optional Attachment-(1)-23072018
Form AOC - 4 CFS-26052018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018