Company Information

CIN
Status
Date of Incorporation
17 May 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
State Govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deependra Singh Kushwah
Deependra Singh Kushwah
Director/Designated Partner
12 months ago
Rajendra Vijayrao Nimbalkar
Rajendra Vijayrao Nimbalkar
Director/Designated Partner
12 months ago
Nitin Pralhad Mahajan
Nitin Pralhad Mahajan
Director/Designated Partner
about 1 year ago
Harshadeep Shriram Kamble
Harshadeep Shriram Kamble
Director/Designated Partner
over 7 years ago
Surendrakumar Kashiram Bagde
Surendrakumar Kashiram Bagde
Director/Designated Partner
over 10 years ago
Malini Vijay Shankar
Malini Vijay Shankar
Nominee Director
about 17 years ago

Past Directors

Pradnya Sunil Tanksale
Pradnya Sunil Tanksale
Director
almost 3 years ago
Satish Madhukar Gavai
Satish Madhukar Gavai
Nominee Director
over 6 years ago
Swagat Subhash Sawant
Swagat Subhash Sawant
Nominee Director
over 6 years ago
Santosh Kumar
Santosh Kumar
Nominee Director
over 6 years ago
Santosh Kumar .
Santosh Kumar .
Nominee Director
over 6 years ago
Sunil Porwal
Sunil Porwal
Nominee Director
over 7 years ago
Chiman Gunaji Deshmukh
Chiman Gunaji Deshmukh
Nominee Director
about 8 years ago
Pallavi Vinay Joshi
Pallavi Vinay Joshi
Nominee Director
about 8 years ago
Jayant Anant Udar
Jayant Anant Udar
Nominee Director
over 10 years ago
Shivaji Raghunath Daund
Shivaji Raghunath Daund
Nominee Director
almost 11 years ago
Anand Bhimsen Kulkarni
Anand Bhimsen Kulkarni
Nominee Director
over 11 years ago
Apurva Chandra
Apurva Chandra
Nominee Director
almost 12 years ago
Manu Kumar Srivastava
Manu Kumar Srivastava
Nominee Director
about 12 years ago
Ashok Dagadu Mahajan
Ashok Dagadu Mahajan
Nominee Director
over 13 years ago
Charu Sandeep Desai
Charu Sandeep Desai
Nominee Director
over 13 years ago
Jagdish Prasad Ramnath Gupta
Jagdish Prasad Ramnath Gupta
Nominee Director
over 13 years ago
Radhika Rastogi
Radhika Rastogi
Nominee Director
over 13 years ago
Ulka Jitendra Salpekar
Ulka Jitendra Salpekar
Nominee Director
almost 16 years ago
Vishwanath Giriraj
Vishwanath Giriraj
Nominee Director
about 17 years ago
Shivaji Kshatrapati
Shivaji Kshatrapati
Nominee Director
almost 19 years ago
Chandrahas Chandrakant Charekar
Chandrahas Chandrakant Charekar
Nominee Director
almost 22 years ago

Documents

Optional Attachment-(1)-13032020
List of share holders, debenture holders;-13032020
Form MGT-7-13032020_signed
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Directors report as per section 134(3)-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Form AOC-4-12032020_signed
Form DIR-12-26022019_signed
Optional Attachment-(1)-26022019
Interest in other entities;-26022019
Evidence of cessation;-26022019
Notice of resignation;-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Evidence of cessation;-28112018
Form DIR-12-28112018_signed
Optional Attachment-(1)-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Interest in other entities;-28112018
Notice of resignation;-26102018
Form DIR-12-27102018_signed
Evidence of cessation;-26102018
Form AOC-4-16082017_signed
Form MGT-7-16082017_signed
List of share holders, debenture holders;-11082017
Optional Attachment-(1)-10082017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10082017
Optional Attachment-(3)-10082017
Directors report as per section 134(3)-10082017
Optional Attachment-(2)-10082017