Company Information
CIN
Status
Date of Incorporation
01 April 1971
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
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nilesh Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sharad Bahety
Director/Designated Partner
about 4 years ago
about 4 years ago
Anushree Nilesh Bansal
Beneficial Owner
about 5 years ago
about 5 years ago
Prashant Gopal Mantri
Director
over 16 years ago
over 16 years ago
Past Directors
Brijkishore Singhi
Additional Director
about 13 years ago
about 13 years ago
Ramkishore Singhi
Additional Director
about 13 years ago
about 13 years ago
Bal Krishna Singhi
Director
over 37 years ago
over 37 years ago
Vinod Mimani
Director
over 39 years ago
over 39 years ago
Suresh Satyanarayan Kabra
Director
over 47 years ago
over 47 years ago
Charges
02 August 2012
Icici Bank Ltd
9 Crore
27 September 2011
Punjab National Bank
25 Crore
28 September 2011
Punjab National Bank
25 Crore
17 December 2009
Uco Bank Building
15 Crore
13 January 2005
Punjab National Bank
96 Crore
13 January 2005
Punjab National Bank
0
28 September 2011
Others
0
27 September 2011
Others
0
02 August 2012
Icici Bank Ltd
0
17 December 2009
Uco Bank Building
0
13 January 2005
Punjab National Bank
0
28 September 2011
Others
0
27 September 2011
Others
0
02 August 2012
Icici Bank Ltd
0
17 December 2009
Uco Bank Building
0
13 January 2005
Punjab National Bank
0
28 September 2011
Others
0
27 September 2011
Others
0
02 August 2012
Icici Bank Ltd
0
17 December 2009
Uco Bank Building
0
Documents
Form MGT-7A-17012024_signed
Form AOC-4-18122023_signed
List of Directors;-23112023
List of share holders, debenture holders;-23112023
Form MGT-7A-23112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Directors report as per section 134(3)-31102023
Form AOC-4-31102023
Form INC-22-15122022_signed
Copies of the utility bills as mentioned above (not older than two months)-15122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122022
Form AOC-4-08122022_signed
Form MGT-7A-08122022_signed
List of Directors;-07122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
List of share holders, debenture holders;-07122022
Directors report as per section 134(3)-07122022
Form DPT-3-22062022_signed
Directors report as per section 134(3)-20122021
List of Directors;-20122021
List of share holders, debenture holders;-20122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122021
Form AOC-4-20122021_signed
Form MGT-7A-20122021_signed
Form CFSS-2020-22062021_signed
Form AOC-4-24022021_signed
Directors report as per section 134(3)-28012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Approval letter of extension of financial year or AGM-28012021
Approval letter for extension of AGM;-02022021