Company Information

CIN
Status
Date of Incorporation
09 July 1986
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
158,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkatesh Charan
Venkatesh Charan
Director/Designated Partner
almost 2 years ago
Vinesh Vivek Shetty
Vinesh Vivek Shetty
Director/Designated Partner
almost 2 years ago

Past Directors

Shashikant Ramanna Shetty
Shashikant Ramanna Shetty
Director
almost 24 years ago

Charges

152 Crore
29 May 2018
Bank Of Maharashtra
6 Crore
26 February 2018
Hdb Financial Services Limited
1 Crore
26 February 2018
Hdb Financial Services Limited
3 Crore
30 August 2003
Bank Of Maharashtra
79 Crore
05 September 2002
Oriental Bank Of Commerce
96 Lak
13 March 2020
Union Bank Of India
1 Crore
13 March 2020
Union Bank Of India
146 Crore
13 March 2020
Others
0
24 March 2022
Others
0
13 December 2021
Others
0
26 February 2018
Others
0
26 February 2018
Others
0
13 September 2021
Others
0
29 May 2018
Others
0
13 March 2020
Others
0
30 August 2003
Bank Of Maharashtra
0
05 September 2002
Oriental Bank Of Commerce
0
13 March 2020
Others
0
24 March 2022
Others
0
13 December 2021
Others
0
26 February 2018
Others
0
26 February 2018
Others
0
13 September 2021
Others
0
29 May 2018
Others
0
13 March 2020
Others
0
30 August 2003
Bank Of Maharashtra
0
05 September 2002
Oriental Bank Of Commerce
0

Documents

Form DPT-3-04102020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200925
Form CHG-4-25092020_signed
Letter of the charge holder stating that the amount has been satisfied-24092020
Letter of the charge holder stating that the amount has been satisfied-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Particulars of all joint charge holders;-04092020
Optional Attachment-(1)-04092020
Form CHG-1-04092020
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-29062020_signed
Optional Attachment-(1)-29062020
Instrument(s) of creation or modification of charge;-29062020
Particulars of all joint charge holders;-29062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form MGT-14-10012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200110
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Altered memorandum of association-09012020
Form MGT-14-13122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Altered memorandum of association-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form DPT-3-26072019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019