Company Information

CIN
Status
Date of Incorporation
04 July 2001
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
1,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sadhana Manmohan Damani
Sadhana Manmohan Damani
Director/Designated Partner
over 1 year ago
Manmohan Jai Kishan Damani
Manmohan Jai Kishan Damani
Director
over 1 year ago
Nikita Vineet Kothari
Nikita Vineet Kothari
Director/Designated Partner
over 1 year ago
Vineet Kothari
Vineet Kothari
Director/Designated Partner
over 1 year ago
Abhishek Manmohan Damani
Abhishek Manmohan Damani
Director
over 1 year ago
Manoj Mohan Bagri
Manoj Mohan Bagri
Director
over 23 years ago

Past Directors

Manish Kishan Gopal Damani
Manish Kishan Gopal Damani
Director
about 23 years ago

Charges

4 Crore
17 August 2020
Hdfc Bank Limited
1 Crore
08 June 2021
Hdfc Bank Limited
2 Crore
03 November 2021
Others
0
17 August 2020
Hdfc Bank Limited
0
08 June 2021
Hdfc Bank Limited
0
03 November 2021
Others
0
17 August 2020
Hdfc Bank Limited
0
08 June 2021
Hdfc Bank Limited
0
03 November 2021
Others
0
17 August 2020
Hdfc Bank Limited
0
08 June 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-05112020-signed
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(1)-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form DPT-3-02062020-signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-26062019
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Form DIR-12-23022017_signed
Letter of appointment;-23022017
Optional Attachment-(1)-23022017
Interest in other entities;-23022017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-24102016