Company Information
CIN
Status
Date of Incorporation
05 March 1992
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
168,003,000
Authorised Capital
225,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mudit Sehgal
Director/Designated Partner
about 1 year ago
about 1 year ago
Vishal Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Vikas Seth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjai Seth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ranjan Srinath
Director/Designated Partner
over 5 years ago
over 5 years ago
Sandeep Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajni Seth
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Sunil Kumar Khanna
Director
over 2 years ago
over 2 years ago
Jaspinder Singh
Company Secretary
about 11 years ago
about 11 years ago
Ankit Gupta
Director
over 13 years ago
over 13 years ago
Rajnish Khanna
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 October 2015
Icici Bank Limited
5 Lak
10 November 2010
Canara Bank
4 Lak
03 November 2021
Canara Bank
0
28 October 2015
Icici Bank Limited
0
10 November 2010
Canara Bank
0
03 November 2021
Canara Bank
0
28 October 2015
Icici Bank Limited
0
10 November 2010
Canara Bank
0
03 November 2021
Canara Bank
0
28 October 2015
Icici Bank Limited
0
10 November 2010
Canara Bank
0
Documents
Form DPT-3-15012021-signed
Form AOC-4(XBRL)-04012021_signed
Form CHG-4-29122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201229
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Letter of the charge holder stating that the amount has been satisfied-26122020
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Copy of MGT-8-02112020
Shareholders-MGT_7_R69575280_MMSL6543_20201102111210.xlsm
Form MGT-7-02112020_signed
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form MGT-15-05102020_signed
Form DPT-3-28092020-signed
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Form DIR-12-17082020_signed
Evidence of cessation;-17082020
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Optional Attachment-(1)-19112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Shareholders-MGT_7_R13725759_MMSL6543_20191118152531.xlsm
Optional Attachment-(1)-18112019
Copy of MGT-8-18112019
Form DIR-12-11112019_signed
Interest in other entities;-02112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019