Company Information
CIN
Status
Date of Incorporation
23 November 2004
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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mrudula Sanjay Gaitonde
Director
over 1 year ago
over 1 year ago
Sanjay Madhukar Gaitonde
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjiv Harshad Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs, Financial And Monetary Services, And Banking, Financial Management, Financial Management Of Reimbursement Payments For Others, Loan And Credit, And Lease Finance Services, Financial Transfers And Transactions, And Payment Services, Financial Information, Data, Advice And Consultancy Services
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs, Financial And Monetary Services, And Banking, Financial Management, Financial Management Of Reimbursement Payments For Others, Loan And Credit, And Lease Finance Services, Financial Transfers And Transactions, And Payment Services, Financial Information, Data, Advice And Consultancy Services
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs, Financial And Monetary Services, And Banking, Financial Management, Financial Management Of Reimbursement Payments For Others, Loan And Credit, And Lease Finance Services, Financial Transfers And Transactions, And Payment Services, Financial Information, Data, Advice And Consultancy Services
Charges
16 August 2006
Kotak Mahindra Bank Limited
1 Crore
16 August 2006
Kotak Mahindra Bank Limited
0
16 August 2006
Kotak Mahindra Bank Limited
0
16 August 2006
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-25092020-signed
Form MGT-14-18012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-04072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form INC-22-14122017_signed
Copy of board resolution authorizing giving of notice-14122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122017
Copies of the utility bills as mentioned above (not older than two months)-14122017
Optional Attachment-(1)-14102017
Form DIR-12-14102017_signed