Company Information

CIN
Status
Date of Incorporation
14 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajaram Ganeshilal Gupta
Rajaram Ganeshilal Gupta
Director/Designated Partner
over 1 year ago
Bittal Mangilal Singhi
Bittal Mangilal Singhi
Director/Designated Partner
over 1 year ago
Parag Shantilal Parekh
Parag Shantilal Parekh
Director/Designated Partner
over 1 year ago
Anand Jaikumar Jain
Anand Jaikumar Jain
Director/Designated Partner
over 1 year ago
Nirav Mukesh Dholakia
Nirav Mukesh Dholakia
Director/Designated Partner
almost 2 years ago
Rajeev Bhandari
Rajeev Bhandari
Wholetime Director
over 5 years ago

Past Directors

Ajay Gupta
Ajay Gupta
Additional Director
over 1 year ago
Krishnamurthy Padmanabhan
Krishnamurthy Padmanabhan
Additional Director
about 4 years ago
Satish Kumar Maheshwari
Satish Kumar Maheshwari
Company Secretary
almost 15 years ago
Ashok Parasram Jangid
Ashok Parasram Jangid
Company Secretary
almost 16 years ago
Shobhasingh Rajaramsingh Thakur
Shobhasingh Rajaramsingh Thakur
Director
about 19 years ago

Charges

10 Crore
18 March 2010
Yes Bank Limited
10 Crore
23 December 2016
Jm Financial Credit Solutions Limited
125 Crore
18 March 2010
Yes Bank Limited
0
23 December 2016
Others
0
18 March 2010
Yes Bank Limited
0
23 December 2016
Others
0
18 March 2010
Yes Bank Limited
0
23 December 2016
Others
0

Documents

Optional Attachment-(1)-26112020
Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Evidence of cessation;-26112020
Notice of resignation;-26112020
Form MGT-14-17032020_signed
Form MR-1-17032020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17032020
Copy of shareholders resolution-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Copy of board resolution-17032020
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form DIR-12-09102019_signed
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Form MGT-14-12062019_signed
Form MR-1-31012019-signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of shareholders resolution-05112018