Company Information
CIN
Status
Date of Incorporation
30 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,089,000
Authorised Capital
101,000,000
Directors
Chandir Gobind Gidwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Darshansingh Sandhu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Surajit Sarkar
Director/Designated Partner
about 8 years ago
about 8 years ago
Sonia Gobind Gidwani
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 36] Fund Investment, Fund Management, Trusteeship, Trust Management Accounts, Financial Trust Operation, Venture Capital Fund, Financial Consultancy, Investment Counselling And Portfolio Management, Asset Management, Mutual Funds Services, Trust Company Services, Capital Investment, Services Connected With Monetary Affairs And Vouch For By Trustees, Financial Affair...
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
27 March 2018
Tata Capital Financial Services Limited
25 Crore
07 February 2018
Stci Finance Limited
16 Crore
13 December 2017
Clix Capital Services Private Limited
100 Crore
13 August 2013
City Union Bank Limited
12 Crore
07 January 2013
City Union Bank Limited
7 Crore
20 December 2016
Ecl Finance Limited
100 Crore
27 April 2012
City Union Bank Limited
15 Crore
19 July 2011
City Union Bank Limited
15 Crore
02 July 2021
Aditya Birla Finance Limited
30 Crore
28 August 2020
Tata Capital Financial Services Limited
9 Crore
01 November 2023
Tata Capital Financial Services Limited
0
25 October 2023
Others
0
25 July 2023
Others
0
28 July 2023
Others
0
21 July 2023
Others
0
22 June 2023
Others
0
08 August 2022
Others
0
07 December 2022
Others
0
13 December 2017
Others
0
17 June 2022
Others
0
07 January 2013
City Union Bank Limited
0
13 August 2013
City Union Bank Limited
0
29 November 2021
Others
0
24 November 2021
Tata Capital Financial Services Limited
0
07 February 2018
Others
0
02 July 2021
Others
0
28 August 2020
Tata Capital Financial Services Limited
0
20 December 2016
Others
0
27 March 2018
Tata Capital Financial Services Limited
0
27 April 2012
City Union Bank Limited
0
19 July 2011
City Union Bank Limited
0
01 November 2023
Tata Capital Financial Services Limited
0
25 October 2023
Others
0
25 July 2023
Others
0
28 July 2023
Others
0
21 July 2023
Others
0
22 June 2023
Others
0
08 August 2022
Others
0
07 December 2022
Others
0
13 December 2017
Others
0
17 June 2022
Others
0
07 January 2013
City Union Bank Limited
0
13 August 2013
City Union Bank Limited
0
29 November 2021
Others
0
24 November 2021
Tata Capital Financial Services Limited
0
07 February 2018
Others
0
02 July 2021
Others
0
28 August 2020
Tata Capital Financial Services Limited
0
20 December 2016
Others
0
27 March 2018
Tata Capital Financial Services Limited
0
27 April 2012
City Union Bank Limited
0
19 July 2011
City Union Bank Limited
0
01 November 2023
Tata Capital Financial Services Limited
0
25 October 2023
Others
0
25 July 2023
Others
0
28 July 2023
Others
0
21 July 2023
Others
0
22 June 2023
Others
0
08 August 2022
Others
0
07 December 2022
Others
0
13 December 2017
Others
0
17 June 2022
Others
0
07 January 2013
City Union Bank Limited
0
13 August 2013
City Union Bank Limited
0
29 November 2021
Others
0
24 November 2021
Tata Capital Financial Services Limited
0
07 February 2018
Others
0
02 July 2021
Others
0
28 August 2020
Tata Capital Financial Services Limited
0
20 December 2016
Others
0
27 March 2018
Tata Capital Financial Services Limited
0
27 April 2012
City Union Bank Limited
0
19 July 2011
City Union Bank Limited
0
Documents
Form DPT-3-31122020
Letter of the charge holder stating that the amount has been satisfied-14102020
Form CHG-4-14102020_signed
Form CHG-1-02102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Form DPT-3-17092020-signed
Form MGT-7-01022020_signed
Copy of MGT-8-31012020
List of share holders, debenture holders;-31012020
Form AOC-4(XBRL)-28012020_signed
XBRL document in respect Consolidated financial statement-27012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020
Form MGT-14-07012020_signed
Optional Attachment-(1)-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Form DIR-12-31102019_signed
Optional Attachment-(1)-30102019
Form ADT-1-28082019_signed
Copy of resolution passed by the company-28082019
Copy of written consent given by auditor-28082019
Optional Attachment-(1)-28082019
Copy of the intimation sent by company-28082019
Form MGT-7-27082019_signed
List of share holders, debenture holders;-26082019
Optional Attachment-(2)-26082019
Optional Attachment-(1)-26082019
Copy of MGT-8-26082019
Form AOC-4(XBRL)-22082019_signed
XBRL document in respect Consolidated financial statement-21082019
