Company Information
CIN
Status
Date of Incorporation
07 January 1981
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
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukesh Vishwakarma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shankar Sakhare
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Murukan Sivaramakrishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijaya Nandkishor Toshniwal
Individual Promoter
almost 5 years ago
almost 5 years ago
Nandkishor Jamnalal Toshniwal
Individual Promoter
almost 5 years ago
almost 5 years ago
Venugopal Nandlal Dhoot
Director
over 26 years ago
over 26 years ago
Past Directors
Laxman Dinkar Gharge
Additional Director
over 8 years ago
over 8 years ago
Suresh Madhava Hegde
Director
over 26 years ago
over 26 years ago
Charges
27 February 2017
Jm Financial Products Limited
25 Crore
08 June 2016
Yes Bank Limited
200 Crore
08 June 2016
Yes Bank Limited
400 Crore
08 June 2016
Yes Bank Limited
250 Crore
08 June 2016
Yes Bank Limited
300 Crore
08 June 2016
Yes Bank Limited
550 Crore
18 December 2015
Idbi Trusteeship Services Limited
200 Crore
23 March 2015
Ifin Securities Finance Limited
4 Crore
18 December 2002
The Bank Of Rajasthan Limited
20 Crore
18 November 2002
The Bank Of Rajasthan Limited
20 Crore
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
27 February 2017
Others
0
23 March 2015
Ifin Securities Finance Limited
0
18 December 2015
Idbi Trusteeship Services Limited
0
18 December 2002
The Bank Of Rajasthan Limited
0
18 November 2002
The Bank Of Rajasthan Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
27 February 2017
Others
0
23 March 2015
Ifin Securities Finance Limited
0
18 December 2015
Idbi Trusteeship Services Limited
0
18 December 2002
The Bank Of Rajasthan Limited
0
18 November 2002
The Bank Of Rajasthan Limited
0
Documents
Form INC-28-20042021-signed
Form GNL-2-02022021-signed
Optional Attachment-(4)-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(3)-17072020
Form INC-28-07072020-signed
Form INC-28-03072020-signed
Optional Attachment-(3)-22062020
Optional Attachment-(1)-22062020
Copy of court order or NCLT or CLB or order by any other competent authority.-22062020
Optional Attachment-(2)-22062020
Copy of court order or NCLT or CLB or order by any other competent authority.-05062020
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
Form DIR-11-29092018_signed
Proof of dispatch-04092018
Notice of resignation filed with the company-04092018
Notice of resignation filed with the company-28042018
Form DIR-11-28042018_signed
Proof of dispatch-28042018
-20112017
List of share holders, debenture holders;-20112017
Copy of MGT-8-20112017
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112017
Form AOC-4(XBRL)-06112017_signed
Instrument(s) of creation or modification of charge;-16032017
Form CHG-1-16032017_signed
Optional Attachment-(2)-16032017