Company Information
CIN
Status
Date of Incorporation
24 April 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
19,600,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Indulal Bhuta
Director
over 18 years ago
over 18 years ago
Azadar Husain Khan
Director
over 19 years ago
over 19 years ago
Dineshkumar Ramniklal Desai
Director
almost 26 years ago
almost 26 years ago
Past Directors
Mangesh Ramakant Tahmane
Additional Director
over 8 years ago
over 8 years ago
Charges
23 February 2015
Indusind Bank Ltd.
50 Crore
29 April 2015
State Bank Of India
50 Crore
30 April 2015
State Bank Of India
6 Crore
29 April 2015
State Bank Of India
0
30 April 2015
State Bank Of India
0
23 February 2015
Indusind Bank Ltd.
0
29 April 2015
State Bank Of India
0
30 April 2015
State Bank Of India
0
23 February 2015
Indusind Bank Ltd.
0
29 April 2015
State Bank Of India
0
30 April 2015
State Bank Of India
0
23 February 2015
Indusind Bank Ltd.
0
29 April 2015
State Bank Of India
0
30 April 2015
State Bank Of India
0
23 February 2015
Indusind Bank Ltd.
0
29 April 2015
State Bank Of India
0
30 April 2015
State Bank Of India
0
23 February 2015
Indusind Bank Ltd.
0
Documents
Form INC-28-01112018-signed
Optional Attachment-(2)-23102018
Copy of court order or NCLT or CLB or order by any other competent authority.-23102018
Optional Attachment-(1)-23102018
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Optional Attachment-(2)-18112017
Form MGT-7-18112017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
Form MGT-14-20092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092017
Form MGT-14-16012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170116
Altered memorandum of association-11012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016_signed
Form DIR-12-20102016_signed
Optional Attachment-(1)-19102016
Optional Attachment-(1)-23062016
Notice of resignation;-23062016
Form DIR-12-23062016_signed
Evidence of cessation;-23062016