Company Information

CIN
Status
Date of Incorporation
19 January 1985
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
105,654,900
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Uma Shankar Singh
Uma Shankar Singh
Director/Designated Partner
over 7 years ago
Hari Jagannath Datar
Hari Jagannath Datar
Director/Designated Partner
almost 8 years ago
Daksh Gopiram Aggarwal
Daksh Gopiram Aggarwal
Director/Designated Partner
about 8 years ago
Santosh Gopalkrishna Kudva
Santosh Gopalkrishna Kudva
Director
over 15 years ago
Vinayak Gopalkrishna Kudva
Vinayak Gopalkrishna Kudva
Director
over 15 years ago
Alok Guupta
Alok Guupta
Director
over 22 years ago

Past Directors

Gopinathan Gopalan Mudavinammannil
Gopinathan Gopalan Mudavinammannil
Additional Director
almost 9 years ago
Aniket Manikrao Shitole
Aniket Manikrao Shitole
Additional Director
almost 9 years ago
Rajendra Vinayak Kamat
Rajendra Vinayak Kamat
Director
over 10 years ago
Balkrishna Ramchandra Parab
Balkrishna Ramchandra Parab
Director
over 13 years ago
Giridhara Gopal Pulleti
Giridhara Gopal Pulleti
Director
over 13 years ago
Dharmpal Chandarnath Badade
Dharmpal Chandarnath Badade
Director
over 14 years ago
Ullooppee Sharad Badade
Ullooppee Sharad Badade
Director
over 14 years ago
Smita Shailesh Achrekar
Smita Shailesh Achrekar
Company Secretary
over 14 years ago
Ali Hatim Husain
Ali Hatim Husain
Director Appointed In Casual Vacancy
about 16 years ago
Deepak Bhaskar Shenoy
Deepak Bhaskar Shenoy
Director Appointed In Casual Vacancy
about 16 years ago
Rishi Piparaiya
Rishi Piparaiya
Director
over 24 years ago
Aparna Ram Pipariya
Aparna Ram Pipariya
Director
over 35 years ago
Ram Krishna Devi Ram Piparaiya
Ram Krishna Devi Ram Piparaiya
Director
over 35 years ago

Charges

1 Crore
17 May 1991
The British Bank Of Midle East
75 Lak
17 May 1991
The British Bank Of The Giddle East
75 Lak
17 May 1991
The British Bank Of The Giddle East
0
17 May 1991
The British Bank Of Midle East
0
17 May 1991
The British Bank Of The Giddle East
0
17 May 1991
The British Bank Of Midle East
0
17 May 1991
The British Bank Of The Giddle East
0
17 May 1991
The British Bank Of Midle East
0

Documents

Optional Attachment-(1)-02082017
Form DIR-12-02082017_signed
Evidence of cessation;-02082017
Interest in other entities;-02082017
Letter of appointment;-02082017
Notice of resignation;-02082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Form DIR-12-27032017_signed
Acknowledgement received from company-27032017
Evidence of cessation;-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Notice of resignation filed with the company-27032017
Letter of appointment;-27032017
Optional Attachment-(2)-27032017
Proof of dispatch-27032017
Optional Attachment-(1)-27032017
Notice of resignation;-27032017
Form DIR-11-27032017_signed
Evidence of cessation;-25102016
Form DIR-12-25102016
Acknowledgement received from company-25102016
Optional Attachment-(2)-25102016
Notice of resignation;-25102016
Optional Attachment-(1)-25102016
Notice of resignation filed with the company-25102016
Proof of dispatch-25102016
Optional Attachment-(3)-25102016
Form DIR-11-25102016
Letter of appointment;-25102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102016