Company Information
CIN
Status
Date of Incorporation
19 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
30,570,000
Authorised Capital
100,000,000
Directors
Prashant Kailashchand Bhansali
Director/Designated Partner
about 2 years ago
about 2 years ago
Manoj Laxminarayan Maheshwari
Director/Designated Partner
about 4 years ago
about 4 years ago
Sharad Umeshchandra Shukla
Director/Designated Partner
about 4 years ago
about 4 years ago
Kailash Nath Bhandari
Director
almost 20 years ago
almost 20 years ago
Brij Gopal Daga
Director
almost 20 years ago
almost 20 years ago
Madhusudan Narayanlal Sarda
Director
over 20 years ago
over 20 years ago
Past Directors
Vikram Satyanarayan Kabra
Director
about 10 years ago
about 10 years ago
Ghanshyam Rameshwar Dadhich
Additional Director
over 10 years ago
over 10 years ago
Rakesh Govindchand Mehta
Director
about 20 years ago
about 20 years ago
Ashish Chandmal Sharma
Whole Time Director
over 21 years ago
over 21 years ago
Nidhi Rakesh Mehta
Managing Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 36] Services Related To Shares, Mutual Fund Investment, Banking; Protfiolio Management Services And Financial Services
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
09 August 2018
Hdfc Bank Limited
8 Crore
12 May 2017
Hdfc Bank Limited
17 Crore
30 June 2020
Axis Bank Limited
30 Crore
11 April 2023
Hdfc Bank Limited
0
30 June 2020
Axis Bank Limited
0
09 August 2018
Hdfc Bank Limited
0
12 May 2017
Hdfc Bank Limited
0
11 April 2023
Hdfc Bank Limited
0
30 June 2020
Axis Bank Limited
0
09 August 2018
Hdfc Bank Limited
0
12 May 2017
Hdfc Bank Limited
0
11 April 2023
Hdfc Bank Limited
0
30 June 2020
Axis Bank Limited
0
09 August 2018
Hdfc Bank Limited
0
12 May 2017
Hdfc Bank Limited
0
Documents
Form PAS-6-09012021_signed
Form DPT-3-03012021_signed
Form DPT-3-08102020-signed
Form DPT-3-21092020-signed
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Optional Attachment-(2)-25072020
Optional Attachment-(1)-25072020
Instrument(s) of creation or modification of charge;-25072020
Form MGT-14-28052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Evidence of cessation;-02012020
Form DIR-11-02012020_signed
Notice of resignation filed with the company-02012020
Optional Attachment-(1)-02012020
Form DIR-12-02012020_signed
Proof of dispatch-02012020
Acknowledgement received from company-02012020
Notice of resignation;-02012020
Form MGT-7-19102019_signed
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form DPT-3-17102019
Form DPT-3-30062019
Form CHG-1-27112018_signed
Instrument(s) of creation or modification of charge;-27112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181127
