Company Information
CIN
Status
Date of Incorporation
12 October 1992
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
76,680,740
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suneel Rashmikant Gautam
Director
over 1 year ago
over 1 year ago
Hitesh Dharmasinh Gajaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sahil Parag Parikh
Director
almost 2 years ago
almost 2 years ago
Shashi Menghraj Kataria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Geeta Parag Parikh
Beneficial Owner
over 5 years ago
over 5 years ago
Rajiv Vijay Sampat
Wholetime Director
over 17 years ago
over 17 years ago
Past Directors
Dipti Neelakantan
Additional Director
over 3 years ago
over 3 years ago
Parag Shirishchandra Parikh
Whole Time Director
over 13 years ago
over 13 years ago
Ashish Shah
Additional Director
almost 15 years ago
almost 15 years ago
Neil Parag Parikh
Director
over 18 years ago
over 18 years ago
Rajeev Navinkumar Thakkar
Director
over 19 years ago
over 19 years ago
Swapnil Ashok Walimbe
Company Secretary
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Services, Financial Transaction And Payment Services, Financial Appraisals, Cheque Verification, Financing And Credit Services, Crowdfunding, Safe Deposit Services, Financial Sponsorship, Real Estate Agency Services, Real Estate Management, Rental Of Apartments, Rent Collection, Insurance ...
[Class : 36] Financial Consultancy Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Insurance, Financial Affairs; Stock Broking Advisory; Monetary Affairs; Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form INC-27-20082020-signed
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20200820
Copy of Altered Memorandum of Association;-19082020
Minutes of the members' meeting-19082020
Copy of special resolution;-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Copy of Altered Articles of Association;-19082020
Copy of Altered Memorandum of Association;-12082020
Minutes of the members' meeting-12082020
Copy of Altered Articles of Association;-12082020
Copy of special resolution;-12082020
Form MGT-14-03082020-signed
Form MGT-14-23072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Altered memorandum of association-23072020
Altered articles of association-23072020
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-09122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-04112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form BEN - 2-08082019_signed
Declaration under section 90-05082019
Form DPT-3-28062019