Company Information
CIN
Status
Date of Incorporation
03 August 1994
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 June 2023
Paid Up Capital
162,759,708
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satvinderpal Singh Jaswant Singh Gulati Gulati
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahendra Vasantrai Doshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Girish Buddhidas Majrekar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pratik Mahendra Doshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anjali Suresh .
Director/Designated Partner
over 5 years ago
over 5 years ago
Sajid Mohamed
Director/Designated Partner
over 6 years ago
over 6 years ago
Dinesh Kalidas Waghela
Director
almost 24 years ago
almost 24 years ago
Past Directors
Ganesh Arun Malhotra
Additional Director
over 8 years ago
over 8 years ago
Sangeeta Sunil Jhaveri
Additional Director
over 8 years ago
over 8 years ago
Behram Minocher Baldawala
Additional Director
about 14 years ago
about 14 years ago
Manjula Rashmikant Shah
Additional Director
almost 17 years ago
almost 17 years ago
Hitesh Prataprai Doshi
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 36] Financial Affairs, Monetary Affairs, Actuarial Services,
C API Tal Investment, Financial Evaluation, Financial Management, Financial Analysis, Financial Consultancy
Financial Services, Stock Broking Service, Commodity Broking Services, Currency Broking Services, Portfolio Management Services, Online Trading Services,Discount Brokerage, Insurance And Mutual Fun...
[Class : 36] Financial Affairs, Monetary Affairs, Actuarial Services, C API Tal Investment, Financial Evaluation, Financial Management, Financial Analysis, Financial Consultancy
Charges
22 October 2011
Bank Of India
25 Crore
13 September 2010
Yes Bank Limited
35 Crore
22 March 2017
The South Indian Bank Limited
1 Crore
16 August 2016
The South Indian Bank Limited
31 Lak
16 August 2016
The South Indian Bank Limited
2 Crore
16 August 2016
The South Indian Bank Limited
1 Crore
20 November 1997
Oriental Bank Of Commerce Ltd
3 Crore
31 March 2001
Oriental Bank Of Commerce Ltd
7 Crore
03 August 1998
Global Trust Bank Ltd.
57 Crore
31 March 2001
Oriental Bank Of Commerce Ltd
0
20 November 1997
Oriental Bank Of Commerce Ltd
0
22 October 2011
Bank Of India
0
13 September 2010
Yes Bank Limited
0
03 August 1998
Global Trust Bank Ltd.
0
03 November 2022
Others
0
28 February 2022
The South Indian Bank Limited
0
15 February 2022
Axis Bank Limited
0
16 August 2016
The South Indian Bank Limited
0
16 August 2016
The South Indian Bank Limited
0
16 August 2016
The South Indian Bank Limited
0
22 March 2017
The South Indian Bank Limited
0
27 December 2023
Others
0
31 March 2001
Oriental Bank Of Commerce Ltd
0
20 November 1997
Oriental Bank Of Commerce Ltd
0
22 October 2011
Bank Of India
0
13 September 2010
Yes Bank Limited
0
03 August 1998
Global Trust Bank Ltd.
0
03 November 2022
Others
0
28 February 2022
The South Indian Bank Limited
0
15 February 2022
Axis Bank Limited
0
16 August 2016
The South Indian Bank Limited
0
16 August 2016
The South Indian Bank Limited
0
16 August 2016
The South Indian Bank Limited
0
22 March 2017
The South Indian Bank Limited
0