Company Information

CIN
Status
Date of Incorporation
20 December 1996
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
34,731,720
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Somani
Ankit Somani
Director/Designated Partner
over 1 year ago
Kamal Kishore Somani
Kamal Kishore Somani
Director/Designated Partner
over 1 year ago
Sandeep Parwal
Sandeep Parwal
Director
over 18 years ago

Past Directors

Swati Sandeep Nivalkar
Swati Sandeep Nivalkar
Company Secretary
over 7 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Additional Director
over 8 years ago

Charges

95 Crore
03 October 2016
The Federal Bank Ltd
75 Crore
26 September 2003
Hdfc Bank Limited
10 Crore
08 March 2007
The Bank Of Rajasthan Limited
25 Crore
28 January 2021
Sbm Bank (india) Limited
20 Crore
03 October 2016
Others
0
28 January 2021
Others
0
08 March 2007
The Bank Of Rajasthan Limited
0
26 September 2003
Hdfc Bank Limited
0
03 October 2016
Others
0
28 January 2021
Others
0
08 March 2007
The Bank Of Rajasthan Limited
0
26 September 2003
Hdfc Bank Limited
0
03 October 2016
Others
0
28 January 2021
Others
0
08 March 2007
The Bank Of Rajasthan Limited
0
26 September 2003
Hdfc Bank Limited
0
03 October 2016
Others
0
28 January 2021
Others
0
08 March 2007
The Bank Of Rajasthan Limited
0
26 September 2003
Hdfc Bank Limited
0

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form CHG-1-27112019_signed
Instrument(s) of creation or modification of charge;-26112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191126
Form DIR-12-20112019_signed
Evidence of cessation;-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form AOC-4(XBRL)-05112019_signed
Form INC-28-11102019-signed
Optional Attachment-(1)-11102019
Copy of court order or NCLT or CLB or order by any other competent authority.-11102019
Optional Attachment-(3)-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(4)-11102019
Optional Attachment-(5)-11102019
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20191011
Optional Attachment-(3)-10102019
Optional Attachment-(5)-10102019
Optional Attachment-(1)-10102019
Copy of court order or NCLT or CLB or order by any other competent authority.-10102019
Optional Attachment-(4)-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(1)-27092019
Optional Attachment-(4)-27092019
Optional Attachment-(2)-27092019
Optional Attachment-(5)-27092019
Optional Attachment-(3)-27092019
Copy of court order or NCLT or CLB or order by any other competent authority.-27092019