Company Information

CIN

Status

Date of Incorporation

04 April 1995

Listing Status

Listed

State

Mumbai

ROC

ROC Mumbai

Industry

Financial Advisers, Mortgage Advisers, Foreign Exchange

Sub Category

Non-govt company

Last Balance Sheet

31 March 2023

Last Annual Meeting

12 September 2023

Paid Up Capital

132,033,960

Authorised Capital

140,000,000

Financials All Documents available from MCA @Rs 499/-

Directors

Himani Bhootra

Director/Designated Partner
about 1 year ago

Priyanka Moondra Rathi

Director/Designated Partner
over 1 year ago

Jignesh Thobhani

Director/Designated Partner
almost 2 years ago

Manish Tarachand Pande

Director/Designated Partner
almost 2 years ago

Jayesh Vijay Merchant

Director/Designated Partner
almost 2 years ago

Kishor Danabhai Patel

Director/Designated Partner
almost 2 years ago

Bhogin Patel Danabhai

Beneficial Owner
over 7 years ago

Past Directors

Ashish Roongta Vinodkumar

Company Secretary
over 6 years ago

Harish Vrajlal Adhia

Additional Director
about 7 years ago

Jayantilal Jagshi Gala

Additional Director
about 7 years ago

Nisha Bhogin Patel

Director
over 25 years ago

Charges

0

02 December 2004

Uti Bank Limted

3 Crore

02 December 2004

Uti Bank Limted

0

02 December 2004

Uti Bank Limted

0