Company Information

CIN
Status
Date of Incorporation
14 February 1992
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
30 September 2023
Paid Up Capital
7,668,170
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nilesh Dhankumar Dand
Nilesh Dhankumar Dand
Director/Designated Partner
over 1 year ago

Past Directors

Samyag Mayur Shah
Samyag Mayur Shah
Additional Director
about 9 years ago
Sonal Mayur Shah
Sonal Mayur Shah
Director
about 29 years ago

Charges

15 Crore
23 July 2013
Hdfc Bank Limited
15 Crore
12 April 2012
Standard Chartered Bank
4 Crore
25 May 2005
Uti Bank Ltd.
1 Crore
12 April 2012
Standard Chartered Bank
0
25 May 2005
Uti Bank Ltd.
0
23 July 2013
Hdfc Bank Limited
0
12 April 2012
Standard Chartered Bank
0
25 May 2005
Uti Bank Ltd.
0
23 July 2013
Hdfc Bank Limited
0
12 April 2012
Standard Chartered Bank
0
25 May 2005
Uti Bank Ltd.
0
23 July 2013
Hdfc Bank Limited
0
12 April 2012
Standard Chartered Bank
0
25 May 2005
Uti Bank Ltd.
0
23 July 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-21092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Optional Attachment-(1)-30062019
Form DPT-3-28062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-23102018_signed
Copy of resolution passed by the company-19102018
Copy of written consent given by auditor-19102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form ADT-1-17112017_signed
Copy of written consent given by auditor-17112017
Copy of resolution passed by the company-17112017
Copy of the intimation sent by company-17112017