Company Information

CIN
Status
Date of Incorporation
18 March 1994
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 2019
Last Annual Meeting
09 July 2019
Paid Up Capital
9,812,510
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Mavji Nandu
Sanjeev Mavji Nandu
Director/Designated Partner
almost 7 years ago

Past Directors

Kishor Purshottam Thakkar
Kishor Purshottam Thakkar
Additional Director
almost 7 years ago
Melarkode Vishwanath Ramnarayan
Melarkode Vishwanath Ramnarayan
Additional Director
almost 7 years ago
Bantwal Sathishchandra Baliga
Bantwal Sathishchandra Baliga
Whole Time Director
over 13 years ago
Vinod Shridhar Shanbhag
Vinod Shridhar Shanbhag
Director
about 20 years ago
Sasikumar Kunjikrishnan Menon
Sasikumar Kunjikrishnan Menon
Director
almost 21 years ago
Henry Wilson Fernandes
Henry Wilson Fernandes
Director
almost 21 years ago
Lawrence Sabastian Vaz
Lawrence Sabastian Vaz
Director
almost 21 years ago
Ardeshir Dhunjinshaw Patel
Ardeshir Dhunjinshaw Patel
Director
almost 30 years ago
Ajitkumar Katala Chirikandoth
Ajitkumar Katala Chirikandoth
Director
almost 31 years ago

Charges

0
15 October 2005
Dena Bank
1 Crore
15 October 2005
Dena Bank
0
15 October 2005
Dena Bank
0
15 October 2005
Dena Bank
0
15 October 2005
Dena Bank
0

Documents

Form INC-28-09112020-signed
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Copy of court order or NCLT or CLB or order by any other competent authority.-07092020
Copy of court order or NCLT or CLB or order by any other competent authority.-18072020
Form DIR-12-19032020_signed
Evidence of cessation;-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
Form INC-22-15012020_signed
Optional Attachment-(1)-15012020
Copy of board resolution authorizing giving of notice-15012020
Copies of the utility bills as mentioned above (not older than two months)-15012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012020
Form DPT-3-06112019-signed
Form MGT-7-04092019_signed
List of share holders, debenture holders;-03092019
Form GNL-2-30082019-signed
Optional Attachment-(1)-22082019
Directors report as per section 134(3)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Form AOC-4-22082019_signed
Form MGT-14-21082019_signed
Optional Attachment-(1)-20082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Form ADT-1-05082019_signed
Copy of the intimation sent by company-05082019
Copy of written consent given by auditor-05082019
Copy of resolution passed by the company-05082019
Optional Attachment-(1)-13112018