Company Information
CIN
Status
Date of Incorporation
21 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
149,820,000
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dharmesh Navalchand Shah
Director/Designated Partner
about 1 year ago
about 1 year ago
Hitesh Himmatlal Lakhani
Director/Designated Partner
over 1 year ago
over 1 year ago
Saarthak Ashwin Kothari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Lalitkumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Monil Rajendra Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Mahesh Shah Navalchand
Beneficial Owner
about 5 years ago
about 5 years ago
Vikram Navalchand Shah
Beneficial Owner
about 5 years ago
about 5 years ago
Bharti Hitesh Lakhani
Director
about 19 years ago
about 19 years ago
Past Directors
Tarang Madanjit Mehta
Additional Director
about 2 years ago
about 2 years ago
Sunil Kamalkant Chheda
Director
about 19 years ago
about 19 years ago
Rajesh Daulat Rupani
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 36] Services Relating To Financial Administration Of Stock Exchange Trading Of Shares And Other Financial Securities In Financial Markets, Financial And Investment Services, Namely, Management And Brokerage In The Fields Of Stocks, Bonds, Options, Commodities, Futures And Other Securities, And The Investment Of Others
Charges
13 August 2021
Kotak Mahindra Bank Limited
16 Crore
15 October 2020
Hdfc Bank Limited
24 Crore
26 November 2019
Sbm Bank (india) Limited
10 Crore
11 October 2023
Others
0
09 November 2022
Axis Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
13 August 2021
Others
0
25 October 2021
Axis Bank Limited
0
06 October 2021
Others
0
26 November 2019
Others
0
11 October 2023
Others
0
09 November 2022
Axis Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
13 August 2021
Others
0
25 October 2021
Axis Bank Limited
0
06 October 2021
Others
0
26 November 2019
Others
0
Documents
Form PAS-6-05022021_signed
Form DPT-3-30112020_signed
Optional Attachment-(1)-30112020
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(2)-13112020
Form CHG-1-13112020_signed
Optional Attachment-(1)-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form DPT-3-15092020-signed
Form PAS-6-13092020_signed
Optional Attachment-(2)-12092020
-12092020
Form DPT-3-09092020-signed
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form MGT-7-05012020_signed
Form MGT-6-02012020_signed
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(4)-02012020
Optional Attachment-(3)-02012020
-02012020
Form BEN - 2-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-18122019
