Company Information

CIN
Status
Date of Incorporation
30 March 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
95,135,870
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jay Mansukhlal Shah
Jay Mansukhlal Shah
Director
over 1 year ago
Sriram Narayanan
Sriram Narayanan
Director/Designated Partner
over 1 year ago
Abdulaziz Mutvalli
Abdulaziz Mutvalli
Director
over 1 year ago
Vivek Mishra
Vivek Mishra
Director
over 9 years ago
Satish Shenoy
Satish Shenoy
Managing Director
about 19 years ago
Binoy Rakesh Vipin Meghraj
Binoy Rakesh Vipin Meghraj
Director
over 29 years ago
Ashok Natwarlal Shah
Ashok Natwarlal Shah
Alternate Director
almost 32 years ago
Vipinchandra Meghji Shah
Vipinchandra Meghji Shah
Director
over 32 years ago
Jayendra Natwarlal Shah
Jayendra Natwarlal Shah
Director
over 32 years ago

Past Directors

Chandrashekar Iyer
Chandrashekar Iyer
Managing Director
over 9 years ago
Vijay Balkrishna Sathye
Vijay Balkrishna Sathye
Director
almost 16 years ago

Charges

5 Lak
13 March 1986
Bank Of India
4 Lak
20 August 1962
The Union Bank Of India Ltd.
50 Thousand
30 August 2008
Hdfc Bank Limited
65 Lak
31 January 2004
Hdfc Bank Ltd.
4 Lak
27 September 2007
Hdfc Bank Limited
6 Lak
26 November 2002
Hdfc Bank Ltd.
10 Lak
26 November 2002
Hdfc Bank Ltd.
0
30 August 2008
Hdfc Bank Limited
0
27 September 2007
Hdfc Bank Limited
0
13 March 1986
Bank Of India
0
31 January 2004
Hdfc Bank Ltd.
0
20 August 1962
The Union Bank Of India Ltd.
0
26 November 2002
Hdfc Bank Ltd.
0
30 August 2008
Hdfc Bank Limited
0
27 September 2007
Hdfc Bank Limited
0
13 March 1986
Bank Of India
0
31 January 2004
Hdfc Bank Ltd.
0
20 August 1962
The Union Bank Of India Ltd.
0
26 November 2002
Hdfc Bank Ltd.
0
30 August 2008
Hdfc Bank Limited
0
27 September 2007
Hdfc Bank Limited
0
13 March 1986
Bank Of India
0
31 January 2004
Hdfc Bank Ltd.
0
20 August 1962
The Union Bank Of India Ltd.
0

Documents

Form AOC-4(XBRL)-09122020_signed
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Form MGT-7-04122020_signed
Form DPT-3-27112020-signed
Form ADT-1-28102020_signed
Copy of resolution passed by the company-28102020
Copy of the intimation sent by company-28102020
Copy of written consent given by auditor-28102020
Form DIR-12-29092020_signed
Declaration by first director-26092020
Evidence of cessation;-26092020
Form DPT-3-22042020-signed
Form AOC-5-15042020-signed
Copy of board resolution-28022020
Form INC-22-20022020_signed
Copies of the utility bills as mentioned above (not older than two months)-20022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Optional Attachment-(1)-20022020
Copy of board resolution authorizing giving of notice-20022020
Evidence of cessation;-14022020
Notice of resignation;-14022020
Form DIR-12-14022020_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form MGT-7-07112019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019