Company Information

CIN
Status
Date of Incorporation
19 April 2000
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
19,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mickin Mukund Sheth
Mickin Mukund Sheth
Director/Designated Partner
over 1 year ago
Bhiva Mahadev Zulpe
Bhiva Mahadev Zulpe
Director/Designated Partner
over 2 years ago
Rekha Mohan Patil
Rekha Mohan Patil
Director/Designated Partner
over 2 years ago
Gaurav Ratilal Kacha
Gaurav Ratilal Kacha
Director/Designated Partner
over 2 years ago
Sachin Jayant Malde
Sachin Jayant Malde
Director/Designated Partner
about 16 years ago
Jayant Shivji Malde
Jayant Shivji Malde
Director/Designated Partner
almost 25 years ago
Mukund Sheth
Mukund Sheth
Director/Designated Partner
almost 25 years ago

Past Directors

Mitesh Dhirajlal Mehta
Mitesh Dhirajlal Mehta
Whole Time Director
about 16 years ago
Dhiraj Anopchand Mehta
Dhiraj Anopchand Mehta
Whole Time Director
over 24 years ago

Charges

9 Crore
19 June 2009
Kotak Mahindra Bank Limited
9 Crore
19 June 2009
Kotak Mahindra Bank Limited
0
19 June 2009
Kotak Mahindra Bank Limited
0
19 June 2009
Kotak Mahindra Bank Limited
0

Documents

Form MGT-14-11032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Optional Attachment-(1)-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016