Company Information

CIN
Status
Date of Incorporation
07 January 1946
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anushree Tainwala
Anushree Tainwala
Director/Designated Partner
12 months ago
Karan Manoj Maheshwari
Karan Manoj Maheshwari
Director/Designated Partner
over 10 years ago
Tulika Maheshwari
Tulika Maheshwari
Director/Designated Partner
over 43 years ago
Manojkumar Madangopal Maheshwari
Manojkumar Madangopal Maheshwari
Director/Designated Partner
over 49 years ago

Past Directors

Nalin Luis Moniz
Nalin Luis Moniz
Director
over 10 years ago
Sarala Madangopal Maheshwari
Sarala Madangopal Maheshwari
Director
over 11 years ago
Sanjay Chandrasen Rane
Sanjay Chandrasen Rane
Company Secretary
over 17 years ago

Charges

6 Crore
10 October 2017
Kotak Mahindra Bank Limited
6 Crore
26 July 2023
Others
0
29 May 2023
Others
0
10 October 2017
Others
0
26 July 2023
Others
0
29 May 2023
Others
0
10 October 2017
Others
0

Documents

Form Addendum to AOC-4 CSR-20022024_signed
Form MGT-7-20012024_signed
Optional Attachment-(2)-16112023
Copy of MGT-8-16112023
List of share holders, debenture holders;-16112023
Optional Attachment-(1)-16112023
Form MGT-7-16112023
Form AOC - 4 CFS-22102023_signed
Supplementary or Test audit report under section 143-18102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102023
Form AOC-4-15102023_signed
Form ADT-1-13102023_signed
Optional Attachment-(1)-11102023
Copy of written consent given by auditor-11102023
Copy of resolution passed by the company-11102023
Copy of the intimation sent by company-11102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102023
Company CSR policy as per section 135(4)-12102023
Details of other Entity(s)-12102023
Statement of Subsidiaries as per section 129 - Form AOC-1-12102023
Directors report as per section 134(3)-12102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Form AOC - 4 CFS-25092023_signed
Form AOC-4-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Statement of Subsidiaries as per section 129 - Form AOC-1-27102022
Directors report as per section 134(3)-27102022
List of share holders, debenture holders;-27102022