Company Information
CIN
Status
Date of Incorporation
03 October 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,500,000
Authorised Capital
35,000,000
Directors
Shreya Nishil Marfatia
Whole Time Director
almost 3 years ago
almost 3 years ago
Surendra Mangaldas Marfatia
Whole Time Director
about 23 years ago
about 23 years ago
Past Directors
Nishil Surendra Marfatia
Managing Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 36] Broking Services In Shares, Stocks, Derivatives, Commodity, Currency, Mutual Funds, Depository Participant Services, Distribution Of Insurance, Loans And Other Financial (Fintech) Services Included In Class 36.
[Class : 36] Services Rendering In Financial And Monetary Affairs (Services As A Online Trading Facilities Provided To Clients Through Mobile Application By Private Limited Broking Company For Trading In Shares And Securities Of N.S.E., B.S.E. Cdsl And Mcx)
[Class : 36] 36 For Financial And Monetary Affairs ( Services As A Private Limited Broking Company Dealing In Shares And Securities Of The Nse, Bse, Cdsl And Mcx. ).
Charges
15 April 2019
Hdfc Bank Limited
2 Crore
04 April 2019
Hdfc Bank Limited
2 Crore
25 April 2016
Hdfc Bank Limited
31 Crore
02 June 2015
Hdfc Bank Limited
91 Lak
25 May 2015
Hdfc Bank Limited
8 Crore
16 December 2006
Oriental Bank Of Commerce
45 Lak
08 August 2014
Icici Bank Limited
50 Lak
30 June 2009
Oriental Bank Of Commerce
1 Crore
19 January 2007
Oriental Bank Of Commerce
45 Lak
29 February 2008
Icici Home Finance Company Limited
50 Lak
25 April 2016
Hdfc Bank Limited
0
15 April 2019
Hdfc Bank Limited
0
04 April 2019
Hdfc Bank Limited
0
25 May 2015
Hdfc Bank Limited
0
19 January 2007
Oriental Bank Of Commerce
0
08 August 2014
Icici Bank Limited
0
30 June 2009
Oriental Bank Of Commerce
0
16 December 2006
Oriental Bank Of Commerce
0
29 February 2008
Icici Home Finance Company Limited
0
02 June 2015
Hdfc Bank Limited
0
25 April 2016
Hdfc Bank Limited
0
15 April 2019
Hdfc Bank Limited
0
04 April 2019
Hdfc Bank Limited
0
25 May 2015
Hdfc Bank Limited
0
19 January 2007
Oriental Bank Of Commerce
0
08 August 2014
Icici Bank Limited
0
30 June 2009
Oriental Bank Of Commerce
0
16 December 2006
Oriental Bank Of Commerce
0
29 February 2008
Icici Home Finance Company Limited
0
02 June 2015
Hdfc Bank Limited
0
25 April 2016
Hdfc Bank Limited
0
15 April 2019
Hdfc Bank Limited
0
04 April 2019
Hdfc Bank Limited
0
25 May 2015
Hdfc Bank Limited
0
19 January 2007
Oriental Bank Of Commerce
0
08 August 2014
Icici Bank Limited
0
30 June 2009
Oriental Bank Of Commerce
0
16 December 2006
Oriental Bank Of Commerce
0
29 February 2008
Icici Home Finance Company Limited
0
02 June 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-02032021-signed
Form DPT-3-25022021-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-22112019
Company CSR policy as per section 135(4)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Instrument(s) of creation or modification of charge;-02052019
Form CHG-1-02052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190502
Instrument(s) of creation or modification of charge;-26042019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form CHG-4-05072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180705
Letter of the charge holder stating that the amount has been satisfied-03072018
Form MGT-14-15112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112017
