Company Information
CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,240,000
Authorised Capital
15,000,000
Directors
Nayan Subhash Bhandari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakesh Prakash Sonawane
Director/Designated Partner
over 3 years ago
over 3 years ago
Niranjan Gopal Mahajan
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Ramanathan Kannadasan Yesudasan
Additional Director
over 8 years ago
over 8 years ago
Paras Sohanlal Jain
Director
over 14 years ago
over 14 years ago
Kailash Jain Sohanlal
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Commodities Brokerage; Securities Brokerage; Stocks And Bonds Brokerage; Mutual Fund Brokerage; Investment Brokerage; Capital Investment Brokerage; Exchange Brokerage; Financial Brokerage; Money Brokerage; Stock Exchange Quotations.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
15 September 2020
Axis Bank Limited
80 Crore
15 September 2020
Axis Bank Limited
0
15 September 2020
Axis Bank Limited
0
15 September 2020
Axis Bank Limited
0
15 September 2020
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(1)-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Form SH-8-11082020-signed
Form SH-9-11082020-signed
Optional Attachment-(1)-25072020
Copy of board resolution-25072020
Auditor's report-25072020
Audited financial statements of last three years-25072020
Affidavit as per rule 65(3)-25072020
Optional Attachment-(4)-25072020
Copy of Special Resolution-25072020
Optional Attachment-(3)-25072020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25072020
Copy of the board resolution-25072020
Details of the promoters of the company-25072020
Statement of assets and liabilities-25072020
Details of the auditor, legal advisors,bankers and trustees(if any);-25072020
Declaration by auditor(s)-25072020
Optional Attachment-(2)-25072020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-27062020
Copy of the board resolution-27062020
Details of the promoters of the company-27062020
Statement of assets and liabilities-27062020
Auditor's report-27062020
Declaration by auditor(s)-27062020
Optional Attachment-(2)-27062020
Audited financial statements of last three years-27062020
Affidavit as per rule 65(3)-27062020
