Company Information
CIN
Status
Date of Incorporation
19 July 1999
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 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
150,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prakash Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Ranganathan Varadarajan Dilip Kumar
Manager/Secretary
about 1 year ago
about 1 year ago
Kiran Vittal Poojary
Director/Designated Partner
over 1 year ago
over 1 year ago
. Chitra Kartik Alai
over 1 year ago
Archana Niranjan Hingorani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sivasubramanian Ramann
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkatarao Satya Vasantha Rao
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahendra Lodha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bala C Deshpande
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Priyadarshi
Additional Director
over 6 years ago
over 6 years ago
Ravi Tyagi
Director
over 6 years ago
over 6 years ago
Manoj Mittal
Director
over 7 years ago
over 7 years ago
Ajay Kumar Kapur
Director
over 10 years ago
over 10 years ago
Rajender Mohan Malla
Nominee Director
over 17 years ago
over 17 years ago
Past Directors
Satya Prakash Singh
Additional Director
almost 5 years ago
almost 5 years ago
Rajesh Kumar .
Additional Director
over 5 years ago
over 5 years ago
Mustafa Mohammad
Nominee Director
over 7 years ago
over 7 years ago
Vijay Kumar Aggarwal
Director Appointed In Casual Vacancy
over 8 years ago
over 8 years ago
Debashis Ghosh
Director
over 9 years ago
over 9 years ago
Shivaji Kshatrapati
Nominee Director
almost 10 years ago
almost 10 years ago
Anantapadmanabhan Anantaram Sarma
Whole Time Director
over 13 years ago
over 13 years ago
Sushil Muhnot
Nominee Director
almost 14 years ago
almost 14 years ago
Navin Kumar Maini
Additional Director
over 14 years ago
over 14 years ago
Vinod Sagar Wahi
Director
over 14 years ago
over 14 years ago
Shailendra Mahalwar
Director
over 15 years ago
over 15 years ago
Harsh Kaul
Additional Director
over 15 years ago
over 15 years ago
Panemangalore Srinivasa Shenoy
Director
about 19 years ago
about 19 years ago
Gianprakash Dharamprakash Gupta
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Business Management, Business Administration, Business Promotion Related To Financial Affairs
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
Documents
Form ADT-1-24122020_signed
Optional Attachment-(1)-24122020
Copy of written consent given by auditor-24122020
-24122020
Form MGT-14-08122020_signed
Form INC-22-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Copy of board resolution authorizing giving of notice-08122020
Copies of the utility bills as mentioned above (not older than two months)-08122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122020
Optional Attachment-(1)-08122020
Form DPT-3-22102020-signed
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-14102020
Copy of MGT-8-14102020
Form MGT-7-14102020_signed
Form DIR-12-24092020_signed
Form AOC-4(XBRL)-26092020_signed
Optional Attachment-(1)-24092020
Supplementary or test audit report under section 143-24092020
Optional Attachment-(1)-24092020
Form DIR-12-24092020
Evidence of cessation;-24092020
Form DIR-12-06092020_signed
Optional Attachment-(1)-04092020
Form DPT-3-30072020-signed
Optional Attachment-(2)-21072020
Interest in other entities;-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form DIR-12-21072020_signed