Company Information

CIN
Status
Date of Incorporation
20 May 2005
Listing Status
Unlisted
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
26 July 2023
Paid Up Capital
1,304,216,192
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Manoj Nanavati
Saurabh Manoj Nanavati
Director/Designated Partner
over 1 year ago
Sanjay Kumar Tripathy
Sanjay Kumar Tripathy
Director/Designated Partner
almost 2 years ago
San Kong Terry Pan
San Kong Terry Pan
Director/Designated Partner
over 7 years ago
Anil Saxena
Anil Saxena
Director
over 15 years ago
Shailesh Vishnubhai Haribhakti
Shailesh Vishnubhai Haribhakti
Director
over 18 years ago
Praveen Purushottam Kadle
Praveen Purushottam Kadle
Director
over 18 years ago
Rajiv Maliwal
Rajiv Maliwal
Director
over 19 years ago

Past Directors

Paresh Shreesh Parasnis
Paresh Shreesh Parasnis
Additional Director
about 6 years ago
Dinesh Suryakant Ladwa
Dinesh Suryakant Ladwa
Company Secretary
over 9 years ago
Neelam Hrishikesh Samant
Neelam Hrishikesh Samant
Company Secretary
over 11 years ago
Andrew Tak Shing Lo
Andrew Tak Shing Lo
Additional Director
almost 12 years ago
Ravi Umesh Mehrotra
Ravi Umesh Mehrotra
Director
over 13 years ago
Muralidharan Perumpilavil Govindan Nair
Muralidharan Perumpilavil Govindan Nair
Director
over 15 years ago
Mihir Kumar Moitra
Mihir Kumar Moitra
Director
over 15 years ago
Venkiteswaran Subramaniam
Venkiteswaran Subramaniam
Director
over 18 years ago

Charges

0
28 April 2006
The Saraswat Co-op Bank Ltd
75 Lak
29 March 2006
The Saraswat Co-op Bank Ltd
25 Lak
29 March 2006
The Saraswat Co-op Bank Ltd
0
28 April 2006
The Saraswat Co-op Bank Ltd
0
29 March 2006
The Saraswat Co-op Bank Ltd
0
28 April 2006
The Saraswat Co-op Bank Ltd
0
29 March 2006
The Saraswat Co-op Bank Ltd
0
28 April 2006
The Saraswat Co-op Bank Ltd
0

Documents

Form ADT-1-24122020_signed
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form DPT-3-07122020_signed
Form ADT-3-12112020_signed
Resignation letter-12112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form DIR-12-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Optional Attachment-(1)-22102019
Form SH-7-03102019-signed
Form DPT-3-27062019
Copy of the resolution for alteration of capital;-18062019
Altered memorandum of assciation;-18062019
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Altered memorandum of association-11062019
Notice of resignation;-18022019
Evidence of cessation;-18022019
Form DIR-12-18022019_signed
Form DIR-12-29012019_signed
Optional Attachment-(1)-28012019
Interest in other entities;-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Form DIR-11-26122018_signed
Proof of dispatch-26122018