Company Information
CIN
Status
Date of Incorporation
09 February 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
152,538,050
Authorised Capital
280,000,000
Directors
Rohitasava Chand
Director/Designated Partner
about 2 years ago
about 2 years ago
Shyam Muralidhardas Seshadri
Director/Designated Partner
over 3 years ago
over 3 years ago
Paresh Jayantilal Khandwala
Managing Director
almost 33 years ago
almost 33 years ago
Past Directors
Subramanian Murlidhardas
Additional Director
almost 4 years ago
almost 4 years ago
Pratik Paresh Khandwala
Additional Director
over 5 years ago
over 5 years ago
Bhagyashree Pranav Khandwala
Cfo(kmp)
almost 9 years ago
almost 9 years ago
Pranav Paresh Khandwala
Director
about 9 years ago
about 9 years ago
Pooja Singhal
Company Secretary
over 13 years ago
over 13 years ago
Homiar Nariman Vakil
Additional Director
almost 14 years ago
almost 14 years ago
Brijmohanrai Bahl
Additional Director
almost 15 years ago
almost 15 years ago
Kalpen Shukla
Director
about 20 years ago
about 20 years ago
Ajay Narasimhan
Director
about 20 years ago
about 20 years ago
Sameer Vishnuprasad Upadhyay
Company Secretary
about 23 years ago
about 23 years ago
Prakash Shah
Director
over 24 years ago
over 24 years ago
Shreedhar Mukund Parande
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 36] Institution Broking, Private Wealth, Investment Advisory And Investment Banking Services
[Class : 36] Institution Broking, Private Wealth, Investment Advisory And Investment Banking Services
[Class : 16] Printed Matters, Books And Periodicals, Instructional And Teaching Materials, Pamphlets, Leaflets, Folder Brochre, News Bulleting, News Papers, Magazines, Transparancies, Project Reports, Albums, Inlcuded In Class 16.
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
28 January 2008
Reliance Capital Limited
11 Lak
29 August 2001
Bank Of Punjab Limited
9 Crore
04 September 2000
Bank Of Punjab Limited
15 Crore
12 June 2018
Canara Bank
10 Crore
31 October 2000
Bank Of Punjab Limited
15 Crore
21 October 2015
Bmw India Financial Services Private Limited
33 Lak
13 August 1999
Bank Of Punjab Ltd
6 Crore
17 August 1994
Union Bank Of India
94 Lak
21 October 2015
Others
0
28 January 2008
Reliance Capital Limited
0
12 June 2018
Canara Bank
0
31 October 2000
Bank Of Punjab Limited
0
29 August 2001
Bank Of Punjab Limited
0
17 August 1994
Union Bank Of India
0
04 September 2000
Bank Of Punjab Limited
0
13 August 1999
Bank Of Punjab Ltd
0
21 October 2015
Others
0
28 January 2008
Reliance Capital Limited
0
12 June 2018
Canara Bank
0
31 October 2000
Bank Of Punjab Limited
0
29 August 2001
Bank Of Punjab Limited
0
17 August 1994
Union Bank Of India
0
04 September 2000
Bank Of Punjab Limited
0
13 August 1999
Bank Of Punjab Ltd
0
21 October 2015
Others
0
28 January 2008
Reliance Capital Limited
0
12 June 2018
Canara Bank
0
31 October 2000
Bank Of Punjab Limited
0
29 August 2001
Bank Of Punjab Limited
0
17 August 1994
Union Bank Of India
0
04 September 2000
Bank Of Punjab Limited
0
13 August 1999
Bank Of Punjab Ltd
0
Documents
Form MGT-14-03042021_signed
Form DIR-12-03042021_signed
Form MGT-15-10022021_signed
Form MGT-15-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Copy of the intimation sent by company-29122020
Optional Attachment-(1)-30122020
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-19092020-signed
Form DIR-12-07092020_signed
Interest in other entities;-05092020
Optional Attachment-(1)-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Form MR-1-11032020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11032020
Copy of shareholders resolution-11032020
Optional Attachment-(3)-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
Form DIR-12-11032020_signed
Evidence of cessation;-11032020
Form MGT-14-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Form MGT-7-17112019_signed
Optional Attachment-(1)-25102019
Optional Attachment-(3)-25102019
Copy of MGT-8-25102019
