Company Information
CIN
Status
Date of Incorporation
25 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
498,540,000
Authorised Capital
700,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sutapa Banerjee
Director/Designated Partner
about 1 year ago
about 1 year ago
Mohinder Pal Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Raju Harakhchand Gala
Director/Designated Partner
over 1 year ago
over 1 year ago
Shashi Kiran Janardhan Shetty
Director/Designated Partner
over 1 year ago
over 1 year ago
Ketan Bipin Gala
Director/Designated Partner
over 1 year ago
over 1 year ago
Manisha Shailendra Gala
Director/Designated Partner
over 1 year ago
over 1 year ago
Devish Gnanesh Gala
Director/Designated Partner
over 1 year ago
over 1 year ago
Jigna Virendra Gala
Director/Designated Partner
over 1 year ago
over 1 year ago
Virendra Bhavanji Gala
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankur Mohinder Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshil Anil Gala
Director/Designated Partner
about 4 years ago
about 4 years ago
Shailendra Jitendrabhai Gala
Director/Designated Partner
about 4 years ago
about 4 years ago
Anil Dungarshi Gala
Director/Designated Partner
about 4 years ago
about 4 years ago
Sanjeev Jitendra Gala
Beneficial Owner
about 4 years ago
about 4 years ago
Bipin Amarchand Gala
Director/Designated Partner
about 4 years ago
about 4 years ago
Gnanesh Dungarshi Gala
Director/Designated Partner
about 4 years ago
about 4 years ago
Kalpesh Harakhchand Gala
Director/Designated Partner
about 4 years ago
about 4 years ago
Arathi Shetty
Individual Subscriber
about 4 years ago
about 4 years ago
Jatin Chokshi
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Pramod Brajeshwar Singh
Director
over 21 years ago
over 21 years ago
Smita Pravin Agarwal
Director
over 23 years ago
over 23 years ago
Charges
12 July 2019
Axis Trustee Services Limited
24 Crore
06 June 2019
Axis Trustee Services Limited
25 Crore
07 January 2019
Axis Trustee Services Limited
10 Crore
06 October 2018
Yes Bank Limited
39 Lak
06 September 2018
Vistra Itcl (india) Limited
500 Crore
13 August 2018
Milestone Trusteeship Services Private Limited
10 Crore
23 February 2018
Milestone Trusteeship Services Private Limited
10 Crore
13 November 2017
Milestone Trusteeship Services Private Limited
11 Crore
05 June 2017
Milestone Trusteeship Services Private Limited
11 Crore
08 February 2017
Milestone Trusteeship Services Private Limited
20 Crore
27 December 2017
Bank Of Baroda
35 Crore
22 March 2017
The Federal Bank Ltd
10 Crore
21 June 2017
The Federal Bank Ltd
5 Crore
26 April 2021
Vistra Itcl (india) Limited
22 Crore
01 February 2021
Vistra Itcl (india) Limited
32 Crore
09 October 2020
Vistra Itcl (india) Limited
25 Crore
10 June 2020
Axis Trustee Services Limited
25 Crore
13 May 2020
Axis Trustee Services Limited
25 Crore
22 November 2019
Axis Trustee Services Limited
20 Crore
08 June 2023
Others
0
20 February 2023
Others
0
11 November 2022
Others
0
13 August 2022
Others
0
02 July 2022
Others
0
12 July 2019
Others
0
06 September 2018
Others
0
26 April 2022
Others
0
10 June 2020
Others
0
13 May 2020
Others
0
13 January 2022
Others
0
18 October 2021
Others
0
15 December 2021
Axis Bank Limited
0
07 January 2019
Others
0
06 October 2018
Yes Bank Limited
0
06 June 2019
Others
0
22 March 2017
Others
0
08 February 2017
Others
0
09 October 2020
Others
0
01 February 2021
Others
0
26 April 2021
Others
0
13 August 2018
Others
0
21 June 2017
Others
0
23 February 2018
Others
0
05 June 2017
Others
0
13 November 2017
Others
0
27 December 2017
Others
0
22 November 2019
Others
0
08 June 2023
Others
0
20 February 2023
Others
0
11 November 2022
Others
0
13 August 2022
Others
0
02 July 2022
Others
0
12 July 2019
Others
0
06 September 2018
Others
0
26 April 2022
Others
0
10 June 2020
Others
0
13 May 2020
Others
0
13 January 2022
Others
0
18 October 2021
Others
0
15 December 2021
Axis Bank Limited
0
07 January 2019
Others
0
06 October 2018
Yes Bank Limited
0
06 June 2019
Others
0
22 March 2017
Others
0
08 February 2017
Others
0
09 October 2020
Others
0
01 February 2021
Others
0
26 April 2021
Others
0
13 August 2018
Others
0
21 June 2017
Others
0
23 February 2018
Others
0
05 June 2017
Others
0
13 November 2017
Others
0
27 December 2017
Others
0
22 November 2019
Others
0
08 June 2023
Others
0
20 February 2023
Others
0
11 November 2022
Others
0
13 August 2022
Others
0
02 July 2022
Others
0
12 July 2019
Others
0
06 September 2018
Others
0
26 April 2022
Others
0
10 June 2020
Others
0
13 May 2020
Others
0
13 January 2022
Others
0
18 October 2021
Others
0
15 December 2021
Axis Bank Limited
0
07 January 2019
Others
0
06 October 2018
Yes Bank Limited
0
06 June 2019
Others
0
22 March 2017
Others
0
08 February 2017
Others
0
09 October 2020
Others
0
01 February 2021
Others
0
26 April 2021
Others
0
13 August 2018
Others
0
21 June 2017
Others
0
23 February 2018
Others
0
05 June 2017
Others
0
13 November 2017
Others
0
27 December 2017
Others
0
22 November 2019
Others
0
Documents
Form BEN - 2-07012021_signed
Form BEN - 2-31122020
Declaration under section 90-31122020
Form PAS-3-29122020_signed
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.-24122020
Optional Attachment-(1)-24122020
Copy of Board or Shareholders? resolution-24122020
Complete record of private placement offers and acceptances in Form PAS-5.-24122020
Form CHG-9-04122020-signed
Certificate of registration of charge-20201204
Form CHG-1-26112020
Optional Attachment-(1)-26112020
Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(3)-26112020
Optional Attachment-(2)-26112020
Form CHG-4-09112020
Instrument of creation or modification of charge-09112020
Copy of the resolution authorising the issue of the debenture series.-09112020
Letter of the charge holder stating that the amount has been satisfied-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(1)-27082020
Optional Attachment-(3)-27082020
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(2)-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form PAS-3-25082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20082020
Copy of Board or Shareholders? resolution-20082020
Optional Attachment-(1)-20082020