Company Information

CIN
Status
Date of Incorporation
15 April 1982
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
58,165,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kumar Mangalam Birla .
Kumar Mangalam Birla .
Director/Designated Partner
over 1 year ago
Gangaprasad Loyalka
Gangaprasad Loyalka
Director/Designated Partner
almost 2 years ago
Rajashree Birla
Rajashree Birla
Director/Designated Partner
almost 2 years ago
Suresh Tapuriah
Suresh Tapuriah
Director/Designated Partner
almost 2 years ago
Lalit Kumar Daga
Lalit Kumar Daga
Director
over 40 years ago

Documents

Form DPT-3-04112020-signed
Form DPT-3-10062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC - 4 CFS-11122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-02122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Supplementary or Test audit report under section 143-02122019
Form DIR-12-10102019_signed
Interest in other entities;-26092019
Form DIR-12-26092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Optional Attachment-(1)-26092019
Form DPT-3-26062019
Form SH-7-13032019-signed
Form MGT-14-05032019-signed
Form PAS-3-18022019_signed
Copy of Board or Shareholders? resolution-18022019
Copy of Board resolution authorizing redemption of redeemable preference shares;-18022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Altered articles of association-13022019
Form AOC-4-18012019_signed
Supplementary or Test audit report under section 143-10012019