Company Information
CIN
Status
Date of Incorporation
01 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
51,586,600
Authorised Capital
53,228,300
Directors
Naresh Gurudas Naik
Director/Designated Partner
over 2 years ago
over 2 years ago
Prince Priyatham Yelati
Director/Designated Partner
about 6 years ago
about 6 years ago
Robert D Naso
Director/Designated Partner
over 9 years ago
over 9 years ago
Hitesh Sohanlal Jain
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Rohan Satish Timblo
Additional Director
over 12 years ago
over 12 years ago
Jamie Tamarua Joseph Williams
Director
almost 13 years ago
almost 13 years ago
Alok Sohanlal Jajodia
Director
over 24 years ago
over 24 years ago
Manjudevi Alok Jajodj
Director
over 24 years ago
over 24 years ago
Avinash Alok Jajodia
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs
[Class : 36] Mortgage Lending; Commercial Lending; Securities Lending; Wholesale Lending Services; Consumer Lending Services; Real Estate Lending Services.
Charges
04 June 2018
Milestone Trusteeship Services Private Limited
500 Crore
31 March 2023
Others
0
04 June 2018
Others
0
31 March 2023
Others
0
04 June 2018
Others
0
31 March 2023
Others
0
04 June 2018
Others
0
31 March 2023
Others
0
04 June 2018
Others
0
31 March 2023
Others
0
04 June 2018
Others
0
Documents
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102020
Supplementary or Test audit report under section 143-29102020
Form AOC - 4 CFS-29102020_signed
Form AOC-4-29102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Directors report as per section 134(3)-28102020
Company CSR policy as per section 135(4)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Details of other Entity(s)-28102020
Optional Attachment-(1)-28102020
Form DPT-3-22102020-signed
Copy of instrument creating charge-24082020
Copy of trust deed-24082020
Form DPT-3-05062020-signed
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
Instrument(s) of creation or modification of charge;-03012020
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191118
Instrument(s) of creation or modification of charge;-18112019
Form CHG-1-23102019_signed
Form AOC - 4 CFS-23102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102019
Supplementary or Test audit report under section 143-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
