Company Information
CIN
Status
Date of Incorporation
18 July 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
29 September 2023
Paid Up Capital
43,200,000
Authorised Capital
72,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vivek Chandraprakash Singhania
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Singhania
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rajesh Vishwanath Tulsyan
Director
about 18 years ago
about 18 years ago
Chandraprakash Kesardev Singhania
Director
over 29 years ago
over 29 years ago
Charges
28 August 2015
Hdfc Bank Limited
2 Crore
30 October 2013
Hdfc Bank Limited
11 Crore
16 July 2021
Hdfc Bank Limited
3 Crore
16 July 2021
Hdfc Bank Limited
0
30 October 2013
Hdfc Bank Limited
0
28 August 2015
Hdfc Bank Limited
0
16 July 2021
Hdfc Bank Limited
0
30 October 2013
Hdfc Bank Limited
0
28 August 2015
Hdfc Bank Limited
0
16 July 2021
Hdfc Bank Limited
0
30 October 2013
Hdfc Bank Limited
0
28 August 2015
Hdfc Bank Limited
0
16 July 2021
Hdfc Bank Limited
0
30 October 2013
Hdfc Bank Limited
0
28 August 2015
Hdfc Bank Limited
0
16 July 2021
Hdfc Bank Limited
0
30 October 2013
Hdfc Bank Limited
0
28 August 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-23102020-signed
Form MGT-7-15102020_signed
List of share holders, debenture holders;-14102020
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Directors report as per section 134(3)-13102020
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form DPT-3-11062020-signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-26062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
