Company Information

CIN
Status
Date of Incorporation
26 May 2000
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
21 September 2023
Paid Up Capital
221,340
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sriram Rajagopalan
Sriram Rajagopalan
Director/Designated Partner
over 1 year ago
Dipesh Pravin Desai
Dipesh Pravin Desai
Director
almost 2 years ago
Harish Motiram Fabiani
Harish Motiram Fabiani
Beneficial Owner
about 5 years ago

Past Directors

Jitendra Ramchandra Abhang
Jitendra Ramchandra Abhang
Additional Director
about 2 years ago
Kamal Motiram Fabiani
Kamal Motiram Fabiani
Director
over 24 years ago
Chandranath Sreepalan Ilangovan
Chandranath Sreepalan Ilangovan
Director
over 24 years ago

Charges

10 Crore
02 April 2019
Hdfc Bank Limited
10 Crore
06 November 2017
Janata Sahkari Bank Limited
31 Crore
28 June 2006
Hdfc Bank Limited
45 Crore
21 July 2004
Indusind Bank Ltd
21 Crore
28 June 2006
Hdfc Bank Limited
0
02 April 2019
Hdfc Bank Limited
0
21 July 2004
Indusind Bank Ltd
0
06 November 2017
Others
0
28 June 2006
Hdfc Bank Limited
0
02 April 2019
Hdfc Bank Limited
0
21 July 2004
Indusind Bank Ltd
0
06 November 2017
Others
0
28 June 2006
Hdfc Bank Limited
0
02 April 2019
Hdfc Bank Limited
0
21 July 2004
Indusind Bank Ltd
0
06 November 2017
Others
0

Documents

Form DPT-3-08062021-signed
Form DPT-3-03042021_signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-03072019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Instrument(s) of creation or modification of charge;-18042019
Optional Attachment-(1)-18042019
Form CHG-1-18042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190418
Letter of the charge holder stating that the amount has been satisfied-01032019
Form CHG-4-01032019_signed
Form AOC-4-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019