Company Information

CIN
Status
Date of Incorporation
30 March 1992
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
28 September 2023
Paid Up Capital
35,933,481,420
Authorised Capital
165,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kurush Jal Daruwalla
Kurush Jal Daruwalla
Director/Designated Partner
over 1 year ago
Nikhil Kumar
Nikhil Kumar
Director/Designated Partner
over 1 year ago
Kersi Rustom Bhagat
Kersi Rustom Bhagat
Director/Designated Partner
over 1 year ago
Eruch Noshir Kapadia
Eruch Noshir Kapadia
Director/Designated Partner
almost 2 years ago
Sourav Mukherjee
Sourav Mukherjee
Director/Designated Partner
over 2 years ago
Indra Gurnam Anand
Indra Gurnam Anand
Director/Designated Partner
almost 3 years ago
Zubin Dara Mistry
Zubin Dara Mistry
Director/Designated Partner
over 7 years ago
Sandhya Shailesh Kudtarkar
Sandhya Shailesh Kudtarkar
Director
over 7 years ago
Anand Agarwal
Anand Agarwal
Director
over 8 years ago
Sanjay Dube
Sanjay Dube
Director
over 16 years ago
Amulya Charan
Amulya Charan
Director
almost 23 years ago
Shailesh Harishchandra Rajadhyaksha
Shailesh Harishchandra Rajadhyaksha
Director
almost 23 years ago
Phillie Dara Karkaria
Phillie Dara Karkaria
Director
over 26 years ago
Farokh Nariman Subedar
Farokh Nariman Subedar
Director
over 26 years ago

Past Directors

Ponniah Balasubra Manian
Ponniah Balasubra Manian
Additional Director
over 2 years ago
Sidharth Sharma
Sidharth Sharma
Additional Director
almost 3 years ago
Deepak Kumar Mahendra
Deepak Kumar Mahendra
Director
over 13 years ago
Nurani Ramachandran Srinivasan
Nurani Ramachandran Srinivasan
Additional Director
over 18 years ago
Cvmanoj Kumar
Cvmanoj Kumar
Company Secretary
about 21 years ago

Charges

0
03 March 2004
Central Bank Of India
450 Crore
23 May 2003
Central Bank Of India
500 Crore
23 May 2003
Central Bank Of India
0
03 March 2004
Central Bank Of India
0
23 May 2003
Central Bank Of India
0
03 March 2004
Central Bank Of India
0
23 May 2003
Central Bank Of India
0
03 March 2004
Central Bank Of India
0

Documents

Copy of MGT-8-17112020
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form PAS-6-05112020_signed
Form MGT-14-05112020_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Optional Attachment-(2)-05112020
Company CSR policy as per section 135(4)-05112020
Optional Attachment-(1)-05112020
Secretarial Audit Report-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form AOC-4 NBFC(IND AS)-05112020_signed
Form AOC-4 NBFC(IND AS) additional attachment-05112020_signed
Form AOC-4 NBFC(IND AS)-04102020_signed
Form AOC-4 NBFC(IND AS) additional attachment-04102020_signed
Optional Attachment-(2)-29092020
Secretarial Audit Report-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Company CSR policy as per section 135(4)-29092020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29092020
Directors report as per section 134(3)-29092020
Optional Attachment-(3)-29092020
Form PAS-6-11092020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019