Company Information
CIN
Status
Date of Incorporation
28 March 1995
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
85,000,020
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Jaidev Johar
Director
over 1 year ago
over 1 year ago
Sachinn Roopnarayan Joshi
Director
almost 23 years ago
almost 23 years ago
Past Directors
Roselyn Linus Chettiar
Additional Director
over 2 years ago
over 2 years ago
Vinayak Premchand Aggarwal
Additional Director
over 2 years ago
over 2 years ago
Anthony Castelino
Company Secretary
over 5 years ago
over 5 years ago
Vivek Ramkrishan Kejriwal
Director
about 15 years ago
about 15 years ago
Sandeep Anil Presswala
Director
over 26 years ago
over 26 years ago
Charges
24 June 1997
Hdfc Bank Ltd.
10 Crore
07 April 1997
Anz Brindlays Bank Ltd.
10 Crore
18 March 1997
Oman International Bank
1 Crore
03 October 1996
Oman International Bank
3 Crore
24 June 1997
Hdfc Bank Ltd.
0
07 April 1997
Anz Brindlays Bank Ltd.
0
03 October 1996
Oman International Bank
0
18 March 1997
Oman International Bank
0
24 June 1997
Hdfc Bank Ltd.
0
07 April 1997
Anz Brindlays Bank Ltd.
0
03 October 1996
Oman International Bank
0
18 March 1997
Oman International Bank
0
Documents
Optional Attachment-(3)-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
Form DIR-12-28022020_signed
Evidence of cessation;-28022020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
XBRL document in respect Consolidated financial statement-10122019
Form DPT-3-26062019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
XBRL document in respect Consolidated financial statement-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012018
XBRL document in respect Consolidated financial statement-27012018
Form AOC-4(XBRL)-27012018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
PSIPL_AOC4-XBRL-FINAL_ROSELYNCH_20161130165610.pdf-30112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4 XBRL-200116.OCT
Form MGT-7-221215.OCT
Form ADT-1-091015.OCT