Company Information

CIN
Status
Date of Incorporation
20 June 1994
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
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Mittal
Anil Mittal
Director/Designated Partner
over 1 year ago
Badal Maliram Mittal
Badal Maliram Mittal
Director/Designated Partner
over 1 year ago
Suresh Brahmadutt Mittal
Suresh Brahmadutt Mittal
Director/Designated Partner
over 1 year ago

Past Directors

Vidhi Divyesh Thakkar
Vidhi Divyesh Thakkar
Company Secretary
about 5 years ago

Charges

3 Crore
29 October 2018
The Sahyadri Sahakari Bank Limited
50 Lak
09 May 2011
Dhanlaxmi Bank Limited
2 Crore
12 November 1999
The Dhanalakshmi Bank Ltd
25 Lak
25 March 1999
The National Co-op Bank Ltd
10 Lak
12 December 1997
Indusind Bank Ltd
25 Lak
26 February 2001
The National Co-op Bank Ltd
35 Lak
09 May 2011
Others
0
29 October 2018
Others
0
12 November 1999
The Dhanalakshmi Bank Ltd
0
25 March 1999
The National Co-op Bank Ltd
0
12 December 1997
Indusind Bank Ltd
0
26 February 2001
The National Co-op Bank Ltd
0
09 May 2011
Others
0
29 October 2018
Others
0
12 November 1999
The Dhanalakshmi Bank Ltd
0
25 March 1999
The National Co-op Bank Ltd
0
12 December 1997
Indusind Bank Ltd
0
26 February 2001
The National Co-op Bank Ltd
0
09 May 2011
Others
0
29 October 2018
Others
0
12 November 1999
The Dhanalakshmi Bank Ltd
0
25 March 1999
The National Co-op Bank Ltd
0
12 December 1997
Indusind Bank Ltd
0
26 February 2001
The National Co-op Bank Ltd
0
09 May 2011
Others
0
29 October 2018
Others
0
12 November 1999
The Dhanalakshmi Bank Ltd
0
25 March 1999
The National Co-op Bank Ltd
0
12 December 1997
Indusind Bank Ltd
0
26 February 2001
The National Co-op Bank Ltd
0

Documents

Form DIR-12-29122020_signed
Evidence of cessation;-29122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form AOC-4(XBRL)-13122019_signed
Form DIR-11-11122019_signed
Notice of resignation filed with the company-10122019
Proof of dispatch-10122019
Acknowledgement received from company-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Form DIR-12-04122019_signed
Interest in other entities;-04122019
Optional Attachment-(1)-04122019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form DIR-12-26112019_signed
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Form DPT-3-28062019
Form AOC-4(XBRL)-21012019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-14012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012019
Optional Attachment-(1)-10122018
Form CHG-1-10122018_signed
Instrument(s) of creation or modification of charge;-10122018