Company Information
CIN
Status
Date of Incorporation
31 May 1995
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
29 September 2023
Paid Up Capital
46,030,000
Authorised Capital
99,950,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rishi Hiten Parikh
Director/Designated Partner
about 1 year ago
about 1 year ago
Aalap Milan Parikh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Aalay Parikh
Director
over 8 years ago
over 8 years ago
Raj Hiten Parikh
Director
almost 20 years ago
almost 20 years ago
Ketan Bagmal Parikh
Director
over 23 years ago
over 23 years ago
Shaunak Jitendra Parikh
Director
over 23 years ago
over 23 years ago
Milan Kavin Parikh
Director
over 29 years ago
over 29 years ago
Jitendra Chimanlal Parikh
Director
over 29 years ago
over 29 years ago
Charges
20 April 2010
Indusind Bank Ltd.
35 Crore
17 January 2007
Icici Bank Limited
24 Crore
25 March 2005
Icici Bank Limited
8 Crore
22 May 2023
Others
0
25 April 2012
Others
0
17 January 2007
Icici Bank Limited
0
25 March 2005
Icici Bank Limited
0
05 December 2011
Indusind Bank Ltd.
0
27 February 2007
Indusind Bank Ltd.
0
20 April 2010
Indusind Bank Ltd.
0
22 May 2023
Others
0
25 April 2012
Others
0
17 January 2007
Icici Bank Limited
0
25 March 2005
Icici Bank Limited
0
05 December 2011
Indusind Bank Ltd.
0
27 February 2007
Indusind Bank Ltd.
0
20 April 2010
Indusind Bank Ltd.
0
22 May 2023
Others
0
25 April 2012
Others
0
17 January 2007
Icici Bank Limited
0
25 March 2005
Icici Bank Limited
0
05 December 2011
Indusind Bank Ltd.
0
27 February 2007
Indusind Bank Ltd.
0
20 April 2010
Indusind Bank Ltd.
0
22 May 2023
Others
0
25 April 2012
Others
0
17 January 2007
Icici Bank Limited
0
25 March 2005
Icici Bank Limited
0
05 December 2011
Indusind Bank Ltd.
0
27 February 2007
Indusind Bank Ltd.
0
20 April 2010
Indusind Bank Ltd.
0
Documents
Form DPT-3-16092020-signed
Form DIR-12-27022020_signed
Optional Attachment-(1)-26022020
Evidence of cessation;-26022020
Notice of resignation;-26022020
List of share holders, debenture holders;-16112019
Copy of MGT-8-16112019
Form MGT-7-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form DIR-12-26102019_signed
Form AOC-4(XBRL)-26102019_signed
Form DPT-3-28062019
Optional Attachment-(2)-11062019
Notice of resignation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-11012019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form ADT-3-11122017-signed
Form MGT-7-08122017_signed
Resignation letter-04122017