Company Information
CIN
Status
Date of Incorporation
30 June 1972
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
4,990,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dhanesh Baldevdas Raheja
Director/Designated Partner
about 1 year ago
about 1 year ago
Vineetkumar Khanna
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddharth Himanshu Sanghvi
Director/Designated Partner
over 1 year ago
over 1 year ago
Alkesh Suresh Raheja
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Suresh Baldevdas Raheja
Whole Time Director
over 13 years ago
over 13 years ago
Chandni Jagdish Ahuja
Director
over 16 years ago
over 16 years ago
Nita Jayesh Desai
Director
about 19 years ago
about 19 years ago
Documents
Form AOC-4 NBFC(IND AS)-13022021_signed
Form AOC-4 NBFC(IND AS) additional attachment-13022021_signed
Optional Attachment-(1)-05092020
Copy of MGT-8-05092020
List of share holders, debenture holders;-05092020
Form MGT-7-05092020_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31082020
Optional attachment(s) - if any-31082020
Secretarial Audit Report-31082020
Directors report as per section 134(3)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082020
Form MGT-14-17082020_signed
Form MGT-15-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Optional Attachment-(1)-14082020
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Optional Attachment-(1)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(3)-16032020
Declaration by first director-16032020
Form DIR-12-16032020_signed
Form MGT-14-13092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Secretarial Audit Report-09092019
Copy of MGT-8-09092019
Optional Attachment-(1)-09092019
Optional Attachment-(2)-09092019