Company Information

CIN
Status
Date of Incorporation
04 March 1983
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
22 September 2015
Paid Up Capital
24,942,475
Authorised Capital
217,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kommuru
Ramesh Kommuru
Director/Designated Partner
over 1 year ago
Saurabh Bankimchandra Dani
Saurabh Bankimchandra Dani
Managing Director
almost 9 years ago
Atul Ratnakar Pradhan
Atul Ratnakar Pradhan
Director
over 9 years ago
Alok Udai Pathak
Alok Udai Pathak
Managing Director
over 14 years ago

Past Directors

Eriyat Mohanan .
Eriyat Mohanan .
Director
over 7 years ago
Murugesan Sundaramoorthy
Murugesan Sundaramoorthy
Director
over 7 years ago
Shirish Madhukar Gupte
Shirish Madhukar Gupte
Additional Director
almost 9 years ago
Venkatesh P Gupta
Venkatesh P Gupta
Additional Director
almost 9 years ago
Christof Horst Anderi
Christof Horst Anderi
Cfo(kmp)
about 9 years ago
Ranjana Vinay Gupta
Ranjana Vinay Gupta
Director
over 9 years ago
Chandrashekar Venkatraman
Chandrashekar Venkatraman
Director
over 10 years ago
Ramesh Mahadevan Subramaniam
Ramesh Mahadevan Subramaniam
Additional Director
almost 12 years ago
Tulsi Gul Daryanani
Tulsi Gul Daryanani
Company Secretary
about 13 years ago
Ajay Sharma
Ajay Sharma
Director
over 14 years ago
Mohan Natarajan
Mohan Natarajan
Director
over 14 years ago
Sarita Pradeep Kothari
Sarita Pradeep Kothari
Director
almost 21 years ago
Harakchand Tikamchand Kothari
Harakchand Tikamchand Kothari
Director
almost 21 years ago
Pradeep Harakchand Kothari
Pradeep Harakchand Kothari
Director
almost 21 years ago

Charges

0
01 November 2010
The Saraswat Co-operative Bank Ltd.
5 Crore
01 November 2010
The Saraswat Co-operative Bank Ltd.
0
01 November 2010
The Saraswat Co-operative Bank Ltd.
0

Documents

Acknowledgement received from company-07072020
Notice of resignation filed with the company-07072020
Proof of dispatch-07072020
Form DIR-11-07072020_signed
Notice of resignation filed with the company-03072020
Form DIR-11-03072020_signed
Proof of dispatch-03072020
Acknowledgement received from company-03072020
Form MGT-15-21082019_signed
Form AOC-4(XBRL)-21082019_signed
XBRL document in respect Consolidated financial statement-16082019
Approval letter of extension of financial year of AGM-16082019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-16082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16082019
Notice of resignation filed with the company-15062019
Proof of dispatch-15062019
Form DIR-11-15062019_signed
Interest in other entities;-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Evidence of cessation;-18042019
Notice of resignation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-01012019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122018
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-31122018
Approval letter of extension of financial year of AGM-31122018
Statement of the fact and reasons for not holding the AGM-31122018