Company Information

CIN
Status
Date of Incorporation
17 December 1997
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
22 June 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Daryanumal Thakkar
Mahesh Daryanumal Thakkar
Director/Designated Partner
about 1 year ago
Dinesh Dariyanumal Thakkar
Dinesh Dariyanumal Thakkar
Individual Subscriber
over 14 years ago
Bhalchandra Bhaskar Ghanekar
Bhalchandra Bhaskar Ghanekar
Director
over 17 years ago
Chandru Daryanumal Odrani
Chandru Daryanumal Odrani
Director
about 24 years ago

Past Directors

Vinay Agrawal
Vinay Agrawal
Director
over 14 years ago
Satish Tarachand Kanwarjani
Satish Tarachand Kanwarjani
Director
about 27 years ago

Charges

80 Lak
27 January 2001
Oriental Bank Of Commerce
80 Lak
27 January 2001
Oriental Bank Of Commerce
0
27 January 2001
Oriental Bank Of Commerce
0
27 January 2001
Oriental Bank Of Commerce
0

Documents

Form MGT-6-10022021_signed
Form MGT-6-09012021_signed
Optional Attachment-(1)-29122020
-29122020
Form DPT-3-15102020-signed
List of share holders, debenture holders;-20072020
Form MGT-7-20072020_signed
Form MGT-14-26062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Optional Attachment-(1)-26062020
Optional Attachment-(3)-26062020
Optional Attachment-(2)-26062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062020
Form AOC-4(XBRL)-25062020_signed
Form ADT-1-12062020_signed
Copy of resolution passed by the company-12062020
Copy of written consent given by auditor-12062020
Form ADT-3-03062020_signed
Resignation letter-03062020
Form DPT-3-23102019-signed
Form AOC-5-10102019-signed
Copy of board resolution-03102019
Optional Attachment-(1)-15072019
List of share holders, debenture holders;-15072019
Form MGT-7-15072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072019
Form AOC-4(XBRL)-09072019_signed
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Form AOC-4(XBRL)-13062018_signed