Company Information
CIN
Status
Date of Incorporation
25 April 1986
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
116,962,000
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pooja Sudhakant Mishra
Director/Designated Partner
over 1 year ago
over 1 year ago
Narasimhan Srikrishna
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Venkataraman
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Asha Himanshu Shah
Director/Designated Partner
over 6 years ago
over 6 years ago
Dilip Kumar Modi
Director
over 7 years ago
over 7 years ago
Sudip Bandyopadhyay
Director
about 12 years ago
about 12 years ago
Preeti Malhotra
Director
over 13 years ago
over 13 years ago
Subroto Chattopadhyay
Director
over 13 years ago
over 13 years ago
Divya Modi Tongya
Director
over 13 years ago
over 13 years ago
Brij Gopal Daga
Director/Designated Partner
over 14 years ago
over 14 years ago
Bhupendra Kumar Modi
Additional Director
over 15 years ago
over 15 years ago
Rajnikant Patel
Director
over 15 years ago
over 15 years ago
Vinod Wadhumal Agnani
Director
over 23 years ago
over 23 years ago
Past Directors
Dipesh Ramniklal Dharod
Cfo(kmp)
about 8 years ago
about 8 years ago
Saket Agarwal
Director
over 8 years ago
over 8 years ago
Bharat Assudomal Adnani
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Arun Ajmera
Ceo(kmp)
over 10 years ago
over 10 years ago
Gopal Tiwari
Manager
over 11 years ago
over 11 years ago
Madhukar Raghunath Sardar
Director
over 14 years ago
over 14 years ago
Rajeev Maheshwari
Whole Time Director
over 14 years ago
over 14 years ago
Ravinder Lal Ahuja
Additional Director
over 14 years ago
over 14 years ago
Shefali Rajendra Shah
Additional Director
over 15 years ago
over 15 years ago
Jawahar Wattal
Additional Director
over 15 years ago
over 15 years ago
Satya Pal Talwar
Additional Director
about 16 years ago
about 16 years ago
Lakshmanan Sahasranaman
Director
almost 17 years ago
almost 17 years ago
Areef Asgar Patel
Director
over 17 years ago
over 17 years ago
Sameer Sharad Mardolkar
Whole Time Director
over 20 years ago
over 20 years ago
Gokulan Palakkapillil Sankaran Nair
Director
over 20 years ago
over 20 years ago
Khizer Ahmed
Director
almost 22 years ago
almost 22 years ago
Farrokh Sorab Broacha
Director
over 29 years ago
over 29 years ago
Asgar Shakoor Patel
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 42] Technology Services For Securing Financial Information; Computer And Technology Services For Securing
Personal And Financial Information & Providing Temporary Use Of Non Downloadable Software For Analyzing Financial Data And Generating Reports.
Charges
08 August 2019
Rbl Bank Limited
9 Crore
27 September 2013
Hdfc Bank Limited
26 Crore
04 February 2009
Idbi Bank Limited
5 Crore
31 August 2005
Axis Bank Limited
20 Crore
31 August 2005
Axis Bank Limited
10 Crore
27 July 2009
Axis Bank Limited
3 Crore
31 August 2005
Axis Bank Limited
10 Crore
13 May 2008
Axis Bank Limited
2 Crore
31 August 2005
Axis Bank Limited
2 Crore
30 March 1999
Vijaya Bank
1 Crore
19 April 2002
Bank Of Baroda
7 Crore
22 June 2007
Meticulous Trusteeship & Consultants Limited
1 Crore
18 November 2008
Axis Bank Ltd
3 Crore
31 August 2005
Uti Bank Ltd
14 Crore
24 August 2004
Idbi Limited
14 Crore
06 August 2021
Indusind Bank Ltd.
4 Crore
08 August 2019
Others
0
06 August 2021
Others
0
27 September 2013
Hdfc Bank Limited
0
31 August 2005
Axis Bank Limited
0
22 June 2007
Meticulous Trusteeship & Consultants Limited
0
31 August 2005
Axis Bank Limited
0
31 August 2005
Uti Bank Ltd
0
04 February 2009
Idbi Bank Limited
0
27 July 2009
Axis Bank Limited
0
19 April 2002
Bank Of Baroda
0
30 March 1999
Vijaya Bank
0
31 August 2005
Axis Bank Limited
0
24 August 2004
Idbi Limited
0
31 August 2005
Axis Bank Limited
0
18 November 2008
Axis Bank Ltd
0
13 May 2008
Axis Bank Limited
0
08 August 2019
Others
0
06 August 2021
Others
0
27 September 2013
Hdfc Bank Limited
0
31 August 2005
Axis Bank Limited
0
22 June 2007
Meticulous Trusteeship & Consultants Limited
0
31 August 2005
Axis Bank Limited
0
31 August 2005
Uti Bank Ltd
0
04 February 2009
Idbi Bank Limited
0
27 July 2009
Axis Bank Limited
0
19 April 2002
Bank Of Baroda
0
30 March 1999
Vijaya Bank
0
31 August 2005
Axis Bank Limited
0
24 August 2004
Idbi Limited
0
31 August 2005
Axis Bank Limited
0
18 November 2008
Axis Bank Ltd
0
13 May 2008
Axis Bank Limited
0
08 August 2019
Others
0
06 August 2021
Others
0
27 September 2013
Hdfc Bank Limited
0
31 August 2005
Axis Bank Limited
0
22 June 2007
Meticulous Trusteeship & Consultants Limited
0
31 August 2005
Axis Bank Limited
0
31 August 2005
Uti Bank Ltd
0
04 February 2009
Idbi Bank Limited
0
27 July 2009
Axis Bank Limited
0
19 April 2002
Bank Of Baroda
0
30 March 1999
Vijaya Bank
0
31 August 2005
Axis Bank Limited
0
24 August 2004
Idbi Limited
0
31 August 2005
Axis Bank Limited
0
18 November 2008
Axis Bank Ltd
0
13 May 2008
Axis Bank Limited
0
08 August 2019
Others
0
06 August 2021
Others
0
27 September 2013
Hdfc Bank Limited
0
31 August 2005
Axis Bank Limited
0
22 June 2007
Meticulous Trusteeship & Consultants Limited
0
31 August 2005
Axis Bank Limited
0
31 August 2005
Uti Bank Ltd
0
04 February 2009
Idbi Bank Limited
0
27 July 2009
Axis Bank Limited
0
19 April 2002
Bank Of Baroda
0
30 March 1999
Vijaya Bank
0
31 August 2005
Axis Bank Limited
0
24 August 2004
Idbi Limited
0
31 August 2005
Axis Bank Limited
0
18 November 2008
Axis Bank Ltd
0
13 May 2008
Axis Bank Limited
0
Documents
Form DPT-3-28122020-signed
Form MGT-7-17112020_signed
Copy of MGT-8-16112020
List of share holders, debenture holders;-16112020
Optional Attachment-(1)-16112020
Form MGT-14-19102020_signed
Form DPT-3-16102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form AOC-4(XBRL)-16102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Optional Attachment-(2)-15102020
XBRL document in respect Consolidated financial statement-15102020
Form INC-22-13102020_signed
Copies of the utility bills as mentioned above (not older than two months)-10102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020
Copy of board resolution authorizing giving of notice-10102020
Form MGT-15-30092020_signed
Optional Attachment-(1)-28092020
Form CHG-4-11062020_signed
Letter of the charge holder stating that the amount has been satisfied-11062020
Form DIR-12-29042020_signed
Notice of resignation;-29042020
Evidence of cessation;-29042020
Form DIR-12-24022020_signed
Evidence of cessation;-23022020
Notice of resignation;-23022020
Instrument(s) of creation or modification of charge;-03022020
Optional Attachment-(2)-03022020
Form CHG-1-03022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200203