Company Information

CIN
Status
Date of Incorporation
09 January 1991
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
481,704,200
Authorised Capital
500,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saurabh Lakshman Prabhudesai
Saurabh Lakshman Prabhudesai
Director/Designated Partner
about 4 years ago
Prakash Daji Kothawle
Prakash Daji Kothawle
Director
over 8 years ago
Vijay Chandrakant Bharate
Vijay Chandrakant Bharate
Director
over 8 years ago
Godrej Baman Irani
Godrej Baman Irani
Director/Designated Partner
over 8 years ago
Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director
over 12 years ago
Adar Cyrus Poonawalla
Adar Cyrus Poonawalla
Director
over 17 years ago
Cyrus Soli Poonawalla
Cyrus Soli Poonawalla
Director
over 20 years ago
Zavareh Soli Poonawalla
Zavareh Soli Poonawalla
Director
about 26 years ago
Delna Zavareh Poonawalla
Delna Zavareh Poonawalla
Director
over 27 years ago
Kelly Phiroze Kotwal
Kelly Phiroze Kotwal
Director
over 27 years ago
Simone Zavareh Poonawalla
Simone Zavareh Poonawalla
Director
over 27 years ago
Deepak Popatlal Shah
Deepak Popatlal Shah
Director
almost 31 years ago
Firdaus Jal Dastoor
Firdaus Jal Dastoor
Director
over 32 years ago

Past Directors

Villoo Cyrus Poonawalla
Villoo Cyrus Poonawalla
Director
almost 19 years ago

Charges

1 Lak
28 September 2018
Axis Bank Limited
1 Lak
28 September 2018
Axis Bank Limited
0
28 September 2018
Axis Bank Limited
0
28 September 2018
Axis Bank Limited
0
28 September 2018
Axis Bank Limited
0

Documents

Form MGT-14-20072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Altered articles of association-02072020
Altered memorandum of association-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(3)-25122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Evidence of cessation;-25122019
Interest in other entities;-25122019
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
Form DIR-12-25122019_signed
Notice of resignation;-25122019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form MGT-14-11042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Altered articles of association-29032019
List of share holders, debenture holders;-27112018
Copy of MGT-8-27112018
Form MGT-7-27112018_signed