Company Information
CIN
Status
Date of Incorporation
29 September 1988
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
27 September 2023
Paid Up Capital
500,000
Authorised Capital
6,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varghese Mathew
Director/Designated Partner
about 1 year ago
about 1 year ago
Ramesh Laxman Dhure
Director/Designated Partner
about 3 years ago
about 3 years ago
Yashwant Ramchandra Tawde
Director/Designated Partner
about 3 years ago
about 3 years ago
Sunil Mohandas Kripalani
Director
over 20 years ago
over 20 years ago
Subrata Kumar Basu
Director
about 22 years ago
about 22 years ago
Past Directors
Valiyaveetil Raman Balakrishnan
Director
over 20 years ago
over 20 years ago
Sujit Chaudhuri
Director
about 22 years ago
about 22 years ago
Prakash Ratilal Pandya
Director
over 25 years ago
over 25 years ago
Shib Shankar Sanyal
Director
over 33 years ago
over 33 years ago
Charges
13 March 2012
Andhra Bank
44 Crore
30 July 2014
Andhra Bank
16 Crore
21 November 2011
Andhra Bank
10 Crore
27 March 2014
Andhra Bank
5 Crore
16 December 2013
Andhra Bank
2 Crore
26 August 2010
Andhra Bank
107 Crore
21 November 2013
Bank Of Baroda
1 Crore
21 November 2013
Bank Of Baroda
0
27 March 2014
Andhra Bank
0
16 December 2013
Andhra Bank
0
30 July 2014
Andhra Bank
0
13 March 2012
Andhra Bank
0
21 November 2011
Andhra Bank
0
26 August 2010
Andhra Bank
0
21 November 2013
Bank Of Baroda
0
27 March 2014
Andhra Bank
0
16 December 2013
Andhra Bank
0
30 July 2014
Andhra Bank
0
13 March 2012
Andhra Bank
0
21 November 2011
Andhra Bank
0
26 August 2010
Andhra Bank
0
21 November 2013
Bank Of Baroda
0
27 March 2014
Andhra Bank
0
16 December 2013
Andhra Bank
0
30 July 2014
Andhra Bank
0
13 March 2012
Andhra Bank
0
21 November 2011
Andhra Bank
0
26 August 2010
Andhra Bank
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-30122018_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form ADT-1-05102018_signed
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Form MGT-7-29032018_signed
Form ADT-1-22022018_signed
Optional Attachment-(1)-22022018
Copy of written consent given by auditor-22022018
Directors report as per section 134(3)-22022018
Copy of resolution passed by the company-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-22022018_signed
Optional Attachment-(1)-22122017