Company Information
CIN
Status
Date of Incorporation
26 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
143,020,000
Authorised Capital
145,000,000
Directors
Vivek Inder Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Arpita Vivek Gupta
Director/Designated Partner
about 13 years ago
about 13 years ago
Anil Amarnath Joneja
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Preeti Vikram Mehrotra
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 36] Providing The Services Of Insurance, Financial Affairs, Monetary Affairs, Financial Analysis, Actuarial Services, Appraisal, Brokerage, Capital Investment, Financial Consultancy, Financial Evolution, Fiduciary Financial Information, Financial Management, Financial Sponsorship, Financing Services, Fiscal Assessment, Fund Raising, Guarantees, Banking, Management O...
[Class : 36] Financial Investments, Investment Services,Stock Broking Services,
Financial, Monetary And Banking Services
[Class : 36] Providing The Services Of Insurance, Financial Affairs, Monetary, Affairs, Financial Analysis, Actuarial Services, Appraisal, Brokerage, Capital Investment, Financial Consultancy, Financial, Financial Evolution, Fiduciary, Financial Information, Financial , Management, Financial Sponsorship, Financing Services, Fiscal Assessment, Fund Raising, Guarantees, Bankin...
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
12 March 2014
Bank Of India
5 Crore
04 March 2009
Bank Of India
16 Crore
31 May 2022
Bank Of India
40 Lak
31 May 2022
Bank Of India
0
12 March 2014
Bank Of India
0
04 March 2009
Bank Of India
0
31 May 2022
Bank Of India
0
12 March 2014
Bank Of India
0
04 March 2009
Bank Of India
0
31 May 2022
Bank Of India
0
12 March 2014
Bank Of India
0
04 March 2009
Bank Of India
0
Documents
Form DPT-3-09082020-signed
Form AOC-4(XBRL)-13112019_signed
Form MGT-7-13112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(2)-11112019
Copy of MGT-8-11112019
Optional Attachment-(1)-11112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form MGT-14-26062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Form DIR-12-24052019_signed
Optional Attachment-(1)-24042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of MGT-8-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112018
Optional Attachment-(2)-06112018
Optional Attachment-(1)-06112018
Form AOC-4(XBRL)-06112018_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180829
