Company Information

CIN
Status
Date of Incorporation
28 October 1996
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
30 September 2023
Paid Up Capital
4,391,800
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohit Kamal Singhania
Mohit Kamal Singhania
Director/Designated Partner
almost 2 years ago
Kamal Singhania
Kamal Singhania
Director/Designated Partner
over 26 years ago

Charges

14 Crore
30 August 2017
Rbl Bank
7 Crore
07 December 2016
Bank Of Baroda
78 Lak
28 September 2011
Bank Of Baroda
3 Crore
05 April 2011
Bank Of Baroda
3 Crore
28 September 2011
Bank Of Baroda
0
05 April 2011
Bank Of Baroda
0
07 December 2016
Others
0
30 August 2017
Others
0
28 September 2011
Bank Of Baroda
0
05 April 2011
Bank Of Baroda
0
07 December 2016
Others
0
30 August 2017
Others
0
28 September 2011
Bank Of Baroda
0
05 April 2011
Bank Of Baroda
0
07 December 2016
Others
0
30 August 2017
Others
0
28 September 2011
Bank Of Baroda
0
05 April 2011
Bank Of Baroda
0
07 December 2016
Others
0
30 August 2017
Others
0
28 September 2011
Bank Of Baroda
0
05 April 2011
Bank Of Baroda
0
07 December 2016
Others
0
30 August 2017
Others
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form DPT-3-09072020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Instrument(s) of creation or modification of charge;-22092017
Form CHG-1-22092017_signed
Optional Attachment-(1)-22092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170922
Form CHG-1-14012017_signed
Instrument(s) of creation or modification of charge;-14012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170114
Form MGT-7-22112016_signed