Company Information

CIN
Status
Date of Incorporation
15 December 1993
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
55,004,100
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Shrimankar
Samir Shrimankar
Director/Designated Partner
about 1 year ago
Bipinchandra Natwarlal Mehta
Bipinchandra Natwarlal Mehta
Director/Designated Partner
over 1 year ago
Sanjay Murarka
Sanjay Murarka
Director/Designated Partner
over 1 year ago
Meeta Jaisingh Khalsa
Meeta Jaisingh Khalsa
Director/Designated Partner
almost 2 years ago
Madhur Bajaj
Madhur Bajaj
Director
over 16 years ago

Past Directors

Kunjbihari Ramgopalji Bhattad
Kunjbihari Ramgopalji Bhattad
Director Appointed In Casual Vacancy
over 2 years ago
Pratap Vrajlal Ashar
Pratap Vrajlal Ashar
Director
over 11 years ago
Surendra Bhaichand Jhaveri
Surendra Bhaichand Jhaveri
Director
almost 30 years ago
Vinodchand Sakarchand Shah
Vinodchand Sakarchand Shah
Director
almost 30 years ago

Documents

Form AOC-4 NBFC(IND AS)-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form PAS-6-02112020_signed
Optional Attachment-(1)-02112020
Form ADT-1-20102020_signed
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Copy of the intimation sent by company-19102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4 NBFC(IND AS)-28092020_signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-11092020
List of share holders, debenture holders;-14012020
Form MGT-7-14012020_signed
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(3)-22042019
Optional Attachment-(2)-22042019
Form MGT-7-17102018_signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form DIR-12-10102018_signed
Form AOC-4-10102018_signed
Optional Attachment-(1)-09102018
Form DIR-12-05052018_signed
Evidence of cessation;-05052018