Company Information
CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
162,900,000
Authorised Capital
162,900,000
Directors
Bharat Chimanlal Shah
Director
almost 2 years ago
almost 2 years ago
Anand Vyas
Director/Designated Partner
over 13 years ago
over 13 years ago
Jayanta Kumar Banerjee
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Sunay Subhash Mathure
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Asit Kishore Koticha
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sameer Koticha
Additional Director
about 5 years ago
about 5 years ago
Mukarram Saifuddin Bhagat
Director
almost 13 years ago
almost 13 years ago
Sunil Gangadhar Rohokale
Additional Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 36] Financial Advisory, Asset Management And Consultancy Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 March 2016
Hdfc Bank Limited
15 Lak
12 September 2014
Bmw India Financial Services Private Limited
38 Lak
23 March 2016
Hdfc Bank Limited
0
12 September 2014
Bmw India Financial Services Private Limited
0
23 March 2016
Hdfc Bank Limited
0
12 September 2014
Bmw India Financial Services Private Limited
0
23 March 2016
Hdfc Bank Limited
0
12 September 2014
Bmw India Financial Services Private Limited
0
Documents
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-30122020_signed
Form AOC-4(XBRL)-02112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form DPT-3-19102020-signed
Form DIR-12-19092020_signed
Optional Attachment-(1)-18092020
Form DIR-12-16092020_signed
Optional Attachment-(3)-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Form ADT-1-05092020_signed
Copy of resolution passed by the company-03092020
Optional Attachment-(1)-03092020
Copy of written consent given by auditor-03092020
Copy of the intimation sent by company-03092020
Form ADT-3-14082020_signed
Resignation letter-14082020
Form DIR-12-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Evidence of cessation;-08082020
Notice of resignation;-08082020
Optional Attachment-(2)-08082020
Interest in other entities;-08082020
Form DIR-12-27012020_signed
Optional Attachment-(1)-22012020
Evidence of cessation;-22012020
List of share holders, debenture holders;-23092019
Copy of MGT-8-23092019
