Company Information

CIN
Status
Date of Incorporation
23 October 1952
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
12 September 2023
Paid Up Capital
5,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Parmanand Hinduja
Ashok Parmanand Hinduja
Director/Designated Partner
about 1 year ago
Vishin Ghanshamdas Gurnani
Vishin Ghanshamdas Gurnani
Director/Designated Partner
almost 2 years ago
Natarajan Chandrasekaran
Natarajan Chandrasekaran
Director/Designated Partner
almost 2 years ago
Harsha Ashok Hinduja
Harsha Ashok Hinduja
Beneficial Owner
over 5 years ago
Jeet Prakash Chugani
Jeet Prakash Chugani
Director
over 17 years ago
Abin Kumar Das
Abin Kumar Das
Director
over 24 years ago

Past Directors

Ramesh Hargovindas Sheth
Ramesh Hargovindas Sheth
Director
over 9 years ago
Patrick Joachim Saldanha
Patrick Joachim Saldanha
Additional Director
over 17 years ago

Charges

5 Crore
29 March 1988
Allahabad Bank
2 Crore
25 March 1988
Allahabad Bank
2 Crore
25 March 1988
Allahabad Bank
0
29 March 1988
Allahabad Bank
0
25 March 1988
Allahabad Bank
0
29 March 1988
Allahabad Bank
0

Documents

List of share holders, debenture holders;-10112023
Optional Attachment-(1)-10112023
Form MGT-7-10112023_signed
Form AOC-4(XBRL)-14092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092023
List of share holders, debenture holders;-21102022
Form MGT-7-21102022_signed
Form PAS-6-17102022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29092022
Form AOC-4(XBRL)-29092022_signed
Form DPT-3-23062022_signed
Form PAS-6-21042022_signed
Form DPT-3-14022022_signed
Form PAS-6-14102021_signed
List of share holders, debenture holders;-12102021
Optional Attachment-(1)-12102021
Form MGT-7-12102021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102021
Form AOC-4(XBRL)-05102021_signed
Form MGT-14-04102021_signed
Form PAS-6-13052021_signed
Form PAS-6-16032021_signed
Form CFSS-2020-13032021_signed
Form DPT-3-26102020-signed
Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Optional Attachment-(1)-09102020
Form AOC-4(XBRL)-09102020_signed