Company Information
CIN
Status
Date of Incorporation
10 March 1995
Listing Status
Listed
State
Mumbai
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,762,500
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Urja Harshal Shah
Director
almost 30 years ago
almost 30 years ago
Sneha Harish Sheth
Director
almost 30 years ago
almost 30 years ago
Harish Sheth Kiritbhai
Director
almost 30 years ago
almost 30 years ago
Udit Harish Sheth
Director
almost 30 years ago
almost 30 years ago
Charges
17 June 2019
Piramal Trusteeship Services Private Limited
25 Crore
17 June 2019
Piramal Trusteeship Services Private Limited
85 Crore
Documents
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form AOC - 4 CFS-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC - 4 CFS-31122020
Form DPT-3-21122020-signed
Form DPT-3-13082020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
List of share holders, debenture holders;-19112019
Instrument(s) of creation or modification of charge;-22072019
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190722
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Statement of Subsidiaries as per section 129 - Form AOC-1-06112018
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Statement of Subsidiaries as per section 129 - Form AOC-1-27102017