Company Information

CIN
Status
Date of Incorporation
14 August 2001
Listing Status
Listed
State
ROC
ROC Mumbai
Industry
Legal Activities, Advocates Solicitors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
410,627,600
Authorised Capital
510,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shireen Mohd Haneef Khan
Shireen Mohd Haneef Khan
Director/Designated Partner
about 1 year ago
Rahul Belwalkar
Rahul Belwalkar
Director/Designated Partner
over 1 year ago
Jaykishan Dineshbhai Darji
Jaykishan Dineshbhai Darji
Director/Designated Partner
over 1 year ago
Ashish Ramesh Mahendrakar
Ashish Ramesh Mahendrakar
Director/Designated Partner
almost 2 years ago
Prateek Jain
Prateek Jain
Director/Designated Partner
almost 2 years ago
Mithun Lalitkumar Kothari
Mithun Lalitkumar Kothari
Director/Designated Partner
about 4 years ago
Amit Kumar Bharti
Amit Kumar Bharti
Director/Designated Partner
over 7 years ago
Pankaj Rameshchandra Vyas
Pankaj Rameshchandra Vyas
Individual Promoter
over 7 years ago

Past Directors

Mayur Nemchand Chheda
Mayur Nemchand Chheda
Cfo(kmp)
almost 7 years ago
Ritesh Pravin Parekh
Ritesh Pravin Parekh
Director
over 7 years ago
Shibani Rahul Belwalkar
Shibani Rahul Belwalkar
Director
almost 8 years ago
Janak Rameshchandra Vyas
Janak Rameshchandra Vyas
Director
over 8 years ago
Ashutosh Rajendra Navalkar
Ashutosh Rajendra Navalkar
Director
over 23 years ago

Registered Trademarks

Secure Credentials Secur Credentials

[Class : 45] Pre Employment And Personal Background Investigation And Screening Services

Secure Number Secur Credentials

[Class : 45] Pre Employment And Personal Background Investigation And Screening Services

Charges

19 January 2006
The North Kanara Co Op. Bank Ltd.
0
31 March 2017
Dena Bank
0
23 August 2018
State Bank Of India
0
05 April 2021
Axis Bank Limited
0
10 January 2019
Others
0
10 January 2019
Others
0
19 January 2006
The North Kanara Co Op. Bank Ltd.
0
31 March 2017
Dena Bank
0
23 August 2018
State Bank Of India
0
05 April 2021
Axis Bank Limited
0
10 January 2019
Others
0
10 January 2019
Others
0
19 January 2006
The North Kanara Co Op. Bank Ltd.
0
31 March 2017
Dena Bank
0
23 August 2018
State Bank Of India
0
05 April 2021
Axis Bank Limited
0
10 January 2019
Others
0
10 January 2019
Others
0
19 January 2006
The North Kanara Co Op. Bank Ltd.
0
31 March 2017
Dena Bank
0
23 August 2018
State Bank Of India
0
05 April 2021
Axis Bank Limited
0
10 January 2019
Others
0
10 January 2019
Others
0