Company Information

CIN
Status
Date of Incorporation
10 January 1983
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
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
120,137,860
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhansukh Mandan Chodhari
Dhansukh Mandan Chodhari
Director/Designated Partner
12 months ago
Nag Bhushan Rao
Nag Bhushan Rao
Director/Designated Partner
about 1 year ago
Mital Amish Shah
Mital Amish Shah
Director/Designated Partner
almost 2 years ago
Shrey Premal Parekh
Shrey Premal Parekh
Director/Designated Partner
almost 2 years ago
Devang Doshi
Devang Doshi
Director/Designated Partner
almost 2 years ago
Premal Shailesh Parekh
Premal Shailesh Parekh
Director/Designated Partner
over 5 years ago

Past Directors

Nirmala Lavina Menezes
Nirmala Lavina Menezes
Additional Director
over 3 years ago
Ayush Nirav Parikh
Ayush Nirav Parikh
Additional Director
over 5 years ago
Vinay Jaywant Nagawkar
Vinay Jaywant Nagawkar
Director Appointed In Casual Vacancy
over 5 years ago
Neha Premal Parekh
Neha Premal Parekh
Director Appointed In Casual Vacancy
over 5 years ago
Nabankur Roy
Nabankur Roy
Director
over 9 years ago
Ayan Bhattacharjee
Ayan Bhattacharjee
Cfo(kmp)
over 9 years ago
Shilpa Kampani
Shilpa Kampani
Additional Director
almost 10 years ago
Gautam Arora
Gautam Arora
Cfo(kmp)
about 10 years ago
Prafull Pranjivan Shah
Prafull Pranjivan Shah
Director
over 10 years ago
Pradip Belawala
Pradip Belawala
Director
over 10 years ago
Sunita Shah
Sunita Shah
Company Secretary
over 14 years ago
Viji Aravamudhan Iyengar
Viji Aravamudhan Iyengar
Additional Director
over 16 years ago
Samir Kothari
Samir Kothari
Managing Director
over 18 years ago
Madhukar Manilal Bhagat
Madhukar Manilal Bhagat
Director
about 19 years ago
Narendra Laxmidas Kapadia
Narendra Laxmidas Kapadia
Director
almost 28 years ago
Hemal Kampani
Hemal Kampani
Director
over 34 years ago
Sandip Kampani
Sandip Kampani
Director
over 34 years ago

Registered Trademarks

Shrydus (With Device) Shrydus Industries

[Class : 35] Retail And Wholesale Services In Relation To Non Metallic Building Materials, Retail Or Wholesale Services For Rice And Cereals, Retail Or Wholesale Services For Pharmaceutical Preparations, Wholesale Services For Construction Equipment, Retail Services For Construction Equipment

Shrydus (With Device) Shrydus Industries

[Class : 37] Civil Engineering Construction Consultancy, Civil Infrastructure Construction, Consultancy In Civil Engineering Maintenance, Construction Services, Construction Engineering Services [Construction Supervision]

Shrydus (With Device) Shrydus Industries

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...

Charges

0
12 August 2011
Jm Financial Products Limited
10 Crore
10 December 1999
Tata Tea Ltd
3 Crore
10 December 1999
Tata Tea Ltd
0
12 August 2011
Jm Financial Products Limited
0
10 December 1999
Tata Tea Ltd
0
12 August 2011
Jm Financial Products Limited
0
10 December 1999
Tata Tea Ltd
0
12 August 2011
Jm Financial Products Limited
0

Documents

Form MGT-14-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
1_R28855641_GANESH821_20200220193408.xls
Form AOC-4(XBRL)-19022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022020
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form MGT-7-31122019
Form DIR-12-10102019_signed
Notice of resignation;-10102019
Evidence of cessation;-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Optional Attachment-(1)-10102019
Notice of resignation;-12092019
Interest in other entities;-12092019
Form DIR-12-12092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Evidence of cessation;-12092019
Evidence of cessation;-28082019
Optional Attachment-(1)-28082019
Form DIR-12-28082019_signed
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Optional Attachment-(1)-21052019
Form DIR-12-21052019_signed
Evidence of cessation;-21052019
Form INC-28-27042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03042019
Form DIR-12-11032019_signed