Company Information

CIN
Status
Date of Incorporation
26 November 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
147,650,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govindan Ramaswami Kaundar
Govindan Ramaswami Kaundar
Director/Designated Partner
over 1 year ago
Ganesh Atmaram Pawde
Ganesh Atmaram Pawde
Director/Designated Partner
almost 2 years ago
Vinod Kumar Tripathi
Vinod Kumar Tripathi
Director
over 7 years ago
Dhirendra Harilal Shah
Dhirendra Harilal Shah
Wholetime Director
about 31 years ago

Past Directors

. Ekta
. Ekta
Additional Director
almost 4 years ago
Sachin Seth
Sachin Seth
Additional Director
almost 4 years ago
Manoj Chainmull Kumar
Manoj Chainmull Kumar
Director
over 7 years ago
Nilesh Dinesh Desai
Nilesh Dinesh Desai
Additional Director
over 7 years ago
Neeraj Kumar Dwivedi
Neeraj Kumar Dwivedi
Company Secretary
over 17 years ago
Jitendra Kantilal Sangani
Jitendra Kantilal Sangani
Whole Time Director
almost 18 years ago
Hitendra Shivprasad Dave
Hitendra Shivprasad Dave
Whole Time Director
almost 18 years ago

Charges

1,435 Crore
31 December 2015
Reliance Capital Ltd
1,435 Crore
31 December 2015
Reliance Capital Ltd
0
31 December 2015
Reliance Capital Ltd
0
31 December 2015
Reliance Capital Ltd
0
31 December 2015
Reliance Capital Ltd
0
31 December 2015
Reliance Capital Ltd
0

Documents

Form DPT-3-17032021-signed
Form AOC-4(XBRL)-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
XBRL document in respect Consolidated financial statement-30122020
Form DPT-3-29122020_signed
Form MGT-7-22062020_signed
Copy of MGT-8-20062020
List of share holders, debenture holders;-20062020
Form DIR-12-28022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Interest in other entities;-27022020
Evidence of cessation;-27022020
Notice of resignation;-27022020
Form PAS-3-31012020_signed
Copy of Board or Shareholders? resolution-31012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012020
Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Notice of resignation filed with the company-03012020
Form DIR-11-03012020_signed
Proof of dispatch-03012020
Form ADT-1-18122019_signed
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Form ADT-3-25042019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-24042019
Resignation letter-24042019