Company Information
CIN
Status
Date of Incorporation
02 September 1985
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
46,800,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Subodhchandra Desai
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayveer Jayesh Parekh
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayesh Dhirajlal Parekh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishabh Jayesh Parekh
Director/Designated Partner
over 16 years ago
over 16 years ago
Pradip Chimanlal Shah
Person Incharge
over 18 years ago
over 18 years ago
Sunil Natverlal Karia
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Jayesh Navnitlal Shah
Wholetime Director
about 24 years ago
about 24 years ago
Bimal Jasvantlal Parekh
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Arun Jayantilal Shah
Director/Designated Partner
over 39 years ago
over 39 years ago
Past Directors
Jayantilal Chhotalal Shah
Whole Time Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 36] Financial Affairs, Monetary Affairs, Administration Of Shares, Brokerage Of Shares, Computerised Information Services Relating To Shares, Custodian Services For Shares, Financial Database Services Relating To Shares, Financial Services Related To Dealing In Shares, Management Of Shares, Provision Of Financial Information Relating To Shares, Recording Of Inter Pa...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
14 January 2015
Daimler Financial Services India Private Limited
49 Lak
14 August 2017
Kotak Mahindra Prime Limited
97 Lak
31 July 2017
Kotak Mahindra Prime Limited
11 Lak
30 November 2016
Kotak Mahindra Prime Limited
5 Lak
21 October 2016
Kotak Mahindra Prime Limited
19 Lak
06 October 2016
Kotak Mahindra Prime Limited
36 Lak
29 September 2016
Daimler Financial Services India Private Limited
25 Lak
30 May 2016
Kotak Mahindra Prime Limited
24 Lak
03 December 2014
Daimler Financial Services India Private Limited
50 Lak
03 January 2015
Icici Bank Limited
49 Lak
31 August 2021
Kotak Mahindra Prime Limited
36 Lak
12 August 2021
Icici Bank Limited
70 Lak
25 February 2021
Kotak Mahindra Prime Limited
32 Lak
24 August 2023
Others
0
06 June 2023
Others
0
27 March 2023
Others
0
27 October 2021
Others
0
14 August 2017
Others
0
21 May 2022
Others
0
06 October 2016
Others
0
07 December 2021
Others
0
31 August 2021
Others
0
12 August 2021
Others
0
30 September 2021
Others
0
21 October 2016
Others
0
25 February 2021
Others
0
30 May 2016
Others
0
31 July 2017
Others
0
30 November 2016
Others
0
29 September 2016
Others
0
14 January 2015
Daimler Financial Services India Private Limited
0
03 December 2014
Daimler Financial Services India Private Limited
0
03 January 2015
Icici Bank Limited
0
24 August 2023
Others
0
06 June 2023
Others
0
27 March 2023
Others
0
27 October 2021
Others
0
14 August 2017
Others
0
21 May 2022
Others
0
06 October 2016
Others
0
07 December 2021
Others
0
31 August 2021
Others
0
12 August 2021
Others
0
30 September 2021
Others
0
21 October 2016
Others
0
25 February 2021
Others
0
30 May 2016
Others
0
31 July 2017
Others
0
30 November 2016
Others
0
29 September 2016
Others
0
14 January 2015
Daimler Financial Services India Private Limited
0
03 December 2014
Daimler Financial Services India Private Limited
0
03 January 2015
Icici Bank Limited
0
24 August 2023
Others
0
06 June 2023
Others
0
27 March 2023
Others
0
27 October 2021
Others
0
14 August 2017
Others
0
21 May 2022
Others
0
06 October 2016
Others
0
07 December 2021
Others
0
31 August 2021
Others
0
12 August 2021
Others
0
30 September 2021
Others
0
21 October 2016
Others
0
25 February 2021
Others
0
30 May 2016
Others
0
31 July 2017
Others
0
30 November 2016
Others
0
29 September 2016
Others
0
14 January 2015
Daimler Financial Services India Private Limited
0
03 December 2014
Daimler Financial Services India Private Limited
0
03 January 2015
Icici Bank Limited
0
Documents
Form PAS-6-31102020_signed
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Form DPT-3-22102020-signed
Form CHG-4-09092020_signed
Letter of the charge holder stating that the amount has been satisfied-08092020
Form PAS-6-12082020_signed
Optional Attachment-(1)-11082020
Form DPT-3-28042020-signed
Letter of the charge holder stating that the amount has been satisfied-01022020
Form CHG-4-01022020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122019
Supplementary or Test audit report under section 143-13122019
Form AOC - 4 CFS-13122019
Form AOC-4-12122019_signed
Form CHG-4-11122019_signed
Directors report as per section 134(3)-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Statement of Subsidiaries as per section 129 - Form AOC-1-10122019
Company CSR policy as per section 135(4)-10122019
Letter of the charge holder stating that the amount has been satisfied-09122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-25062019