Company Information

CIN
Status
Date of Incorporation
31 August 1995
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
17 August 2023
Paid Up Capital
450,000,000
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhagyam Ramani
Bhagyam Ramani
Director/Designated Partner
over 1 year ago
Vikram Arunendra Kothari
Vikram Arunendra Kothari
Director/Designated Partner
over 1 year ago
Yatrik Rushikesh Vin
Yatrik Rushikesh Vin
Director/Designated Partner
over 1 year ago
Rajendran Chinna Veerappan
Rajendran Chinna Veerappan
Director/Designated Partner
over 1 year ago
Priti Paras Savla
Priti Paras Savla
Director/Designated Partner
over 1 year ago
Abhaya Prasad Hota
Abhaya Prasad Hota
Director/Designated Partner
over 1 year ago
Golaka Chandra Nath
Golaka Chandra Nath
Director/Designated Partner
about 2 years ago
Gopalkrishna Sitaram Hegde
Gopalkrishna Sitaram Hegde
Director/Designated Partner
over 2 years ago
Jayant Ramaswamy Haritsa
Jayant Ramaswamy Haritsa
Director/Designated Partner
over 2 years ago
Harun Rasid Khan
Harun Rasid Khan
Director/Designated Partner
over 8 years ago
Kuttalam Rajagopalan Ramamoorthy
Kuttalam Rajagopalan Ramamoorthy
Director
over 10 years ago
Chander Mohan Vasudev
Chander Mohan Vasudev
Director
over 10 years ago
Gagan Rai
Gagan Rai
Director
over 11 years ago
Dileep Chinubhai Choksi
Dileep Chinubhai Choksi
Nominee Director
over 11 years ago
Ajay Shah Narottam
Ajay Shah Narottam
Director
over 28 years ago

Past Directors

Ananth Narayan Gopalakrishnan .
Ananth Narayan Gopalakrishnan .
Director
over 2 years ago
Kuppuswamy Shenbagaramakrishnan Somasundaram
Kuppuswamy Shenbagaramakrishnan Somasundaram
Director
over 4 years ago
Jagannathan Ravichandran
Jagannathan Ravichandran
Director
about 7 years ago
Navin Kumar Maini
Navin Kumar Maini
Director
over 8 years ago
Salim Gangadharan
Salim Gangadharan
Director
over 8 years ago
Venkata Rao Taticherla
Venkata Rao Taticherla
Managing Director
over 10 years ago
Anjan Barua
Anjan Barua
Director
over 10 years ago
Lingam Ravi Sankar
Lingam Ravi Sankar
Director
over 10 years ago
Sudhir Moreshwar Joshi
Sudhir Moreshwar Joshi
Nominee Director
over 11 years ago
Chitra Ramkrishna .
Chitra Ramkrishna .
Director
almost 12 years ago
Maheshchandra Liladhar Soneji
Maheshchandra Liladhar Soneji
Director
over 24 years ago
Venkiteswaran Subramaniam
Venkiteswaran Subramaniam
Director
about 29 years ago
Yezdi Hirji Malegam
Yezdi Hirji Malegam
Director
about 29 years ago
Rajendra Prabhakar Chitale
Rajendra Prabhakar Chitale
Director
about 29 years ago
Ravi Narain
Ravi Narain
Managing Director
over 29 years ago

Documents

List of share holders, debenture holders;-25122020
Optional Attachment-(3)-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Copy of MGT-8-25122020
Form MGT-7-25122020_signed
Form MR-1-10112020_signed
Optional Attachment-(1)-10112020
Copy of shareholders resolution-10112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10112020
Copy of board resolution-10112020
Form DPT-3-06112020-signed
Form MGT-14-11092020_signed
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(3)-18082020
Optional Attachment-(2)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Optional Attachment-(5)-18082020
Form DIR-12-18082020_signed
Optional Attachment-(4)-18082020
Optional Attachment-(1)-18082020
XBRL document in respect Consolidated financial statement-14082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082020
Form AOC-4(XBRL)-14082020_signed
Form DIR-12-18072020_signed
Evidence of cessation;-18072020
Form DIR-12-07072020_signed
Optional Attachment-(1)-07072020