Company Information
CIN
Status
Date of Incorporation
01 June 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
115,518,725
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunita Randhir Nanda
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Marth Sasidharan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kamal Jit Singh
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Narendra Mairpady
Additional Director
almost 6 years ago
almost 6 years ago
Dinesh Kumar Goyal
Director/Designated Partner
about 6 years ago
about 6 years ago
Amar Panghal Mahavir Singh
Wholetime Director
almost 8 years ago
almost 8 years ago
Rajesh Kailashchandra Kedia
Company Secretary
over 13 years ago
over 13 years ago
Utpal Hemendra Sheth
Director
about 16 years ago
about 16 years ago
Anand Vyas
Nominee Director
about 16 years ago
about 16 years ago
Ramesh Ramakrishnan Iyer
Person Incharge
over 16 years ago
over 16 years ago
Rakesh Radheyshyam Jhunjhunwala
Director
over 19 years ago
over 19 years ago
Randhir Chander Nanda
Wholetime Director
about 42 years ago
about 42 years ago
Past Directors
Satish Chand Mathur
Additional Director
about 6 years ago
about 6 years ago
Mohan Idandas Jaisinghani
Additional Director
over 9 years ago
over 9 years ago
Niraj Gul Bijlani
Additional Director
over 13 years ago
over 13 years ago
Prashant Purker .
Nominee Director
about 14 years ago
about 14 years ago
Rahul Randhir Nanda
Whole Time Director
over 15 years ago
over 15 years ago
Rajendrakumar Ghanate
Additional Director
over 15 years ago
over 15 years ago
Rajeev Sharma
Additional Director
over 15 years ago
over 15 years ago
Atul Kapur
Additional Director
over 17 years ago
over 17 years ago
Joginder Singh
Director
about 21 years ago
about 21 years ago
Charges
15 July 2016
Mahindra And Mahindra Financial Services Limited
7 Lak
10 March 2016
Mahindra And Mahindra Financial Services Limited
6 Lak
18 December 2015
Central Bank Of India
4 Crore
04 February 2010
Allahabad Bank
32 Crore
04 June 2004
Corporation Bank
15 Crore
05 August 2004
Janakalyan Sahakari Bank Limited
2 Crore
05 August 2004
Janakalyan Sahakari Bank Ltd.
2 Crore
08 January 2008
Dbs Bank Limited
10 Crore
13 June 2007
Standard Chartered Bank
8 Crore
01 November 2000
Janakalyan Sahakari Bank Ltd.
70 Lak
02 June 2004
Idbi Bank Limited
6 Crore
18 April 1994
Union Bank Of India
4 Lak
15 July 2016
Others
0
10 March 2016
Others
0
08 January 2008
Dbs Bank Limited
0
13 June 2007
Standard Chartered Bank
0
18 December 2015
Central Bank Of India
0
05 August 2004
Janakalyan Sahakari Bank Ltd.
0
01 November 2000
Janakalyan Sahakari Bank Ltd.
0
05 August 2004
Janakalyan Sahakari Bank Limited
0
04 June 2004
Corporation Bank
0
18 April 1994
Union Bank Of India
0
02 June 2004
Idbi Bank Limited
0
04 February 2010
Allahabad Bank
0
15 July 2016
Others
0
10 March 2016
Others
0
08 January 2008
Dbs Bank Limited
0
13 June 2007
Standard Chartered Bank
0
18 December 2015
Central Bank Of India
0
05 August 2004
Janakalyan Sahakari Bank Ltd.
0
01 November 2000
Janakalyan Sahakari Bank Ltd.
0
05 August 2004
Janakalyan Sahakari Bank Limited
0
04 June 2004
Corporation Bank
0
18 April 1994
Union Bank Of India
0
02 June 2004
Idbi Bank Limited
0
04 February 2010
Allahabad Bank
0
15 July 2016
Others
0
10 March 2016
Others
0
08 January 2008
Dbs Bank Limited
0
13 June 2007
Standard Chartered Bank
0
18 December 2015
Central Bank Of India
0
05 August 2004
Janakalyan Sahakari Bank Ltd.
0
01 November 2000
Janakalyan Sahakari Bank Ltd.
0
05 August 2004
Janakalyan Sahakari Bank Limited
0
04 June 2004
Corporation Bank
0
18 April 1994
Union Bank Of India
0
02 June 2004
Idbi Bank Limited
0
04 February 2010
Allahabad Bank
0
Documents
Form GNL-2-31082020-signed
Optional Attachment-(1)-07082020
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Optional Attachment-(1)-22072020
Notice of resignation;-22072020
Optional Attachment-(2)-13062020
Interest in other entities;-13062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Optional Attachment-(1)-13062020
Form DIR-12-13062020_signed
Optional Attachment-(3)-12062020
Notice of resignation;-12062020
Form DIR-12-12062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Evidence of cessation;-12062020
Optional Attachment-(1)-12062020
Optional Attachment-(2)-12062020
Notice of resignation filed with the company-23042020
Form DIR-11-23042020_signed
Proof of dispatch-23042020
Form DIR-11-29022020_signed
Proof of dispatch-29022020
Notice of resignation filed with the company-29022020
Notice of resignation filed with the company-28022020
Form DIR-11-28022020_signed
Proof of dispatch-28022020
Acknowledgement received from company-28022020
Copy of court order or NCLT or CLB or order by any other competent authority.-21012020
Optional Attachment-(1)-21012020