Company Information

CIN
Status
Date of Incorporation
27 June 1994
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
8,930,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sidhant Ramakant Prabhu
Sidhant Ramakant Prabhu
Director/Designated Partner
over 1 year ago

Past Directors

Vivek Vijaypal Gupta
Vivek Vijaypal Gupta
Whole Time Director
about 9 years ago
Karunesh Kumar Varma
Karunesh Kumar Varma
Director
over 10 years ago
Sudhir Maruti Marathe
Sudhir Maruti Marathe
Director Appointed In Casual Vacancy
over 10 years ago
Anup Rajaram Gupta
Anup Rajaram Gupta
Director
about 18 years ago
Yogesh Rajaram Gupta
Yogesh Rajaram Gupta
Director
over 30 years ago

Registered Trademarks

Suresh Sykes And Ray Equities I

[Class : 36] Financial, Corporate And Securities Consultant, Bse, Nse, Portfolio Management Brokerage Services.

Sre Sykes And Ray Equities I

[Class : 36] Financial, Corporate And Securities Consultant, Bse, Nse, Portfolio Management. Brokerage Services.

Charges

18 Crore
17 February 2006
Corporation Bank
8 Lak
25 May 2021
Axis Bank Limited
18 Crore
25 May 2021
Axis Bank Limited
0
01 November 2021
Axis Bank Limited
0
17 February 2006
Corporation Bank
0
25 May 2021
Axis Bank Limited
0
01 November 2021
Axis Bank Limited
0
17 February 2006
Corporation Bank
0
25 May 2021
Axis Bank Limited
0
01 November 2021
Axis Bank Limited
0
17 February 2006
Corporation Bank
0
25 May 2021
Axis Bank Limited
0
01 November 2021
Axis Bank Limited
0
17 February 2006
Corporation Bank
0

Documents

Form DPT-3-11122020-signed
Form PAS-6-27102020_signed
Optional Attachment-(1)-27102020
Form PAS-6-04082020_signed
Optional Attachment-(1)-04082020
Form DPT-3-29072020-signed
Form GNL-2-05122019-signed
Optional Attachment-(1)-27112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Company CSR policy as per section 135(4)-25102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form MGT-14-25072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Form DPT-3-27062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Details of other Entity(s)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Company CSR policy as per section 135(4)-27102018
Form AOC-4-27102018_signed
Form MGT-14-28032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
Optional Attachment-(1)-28032018