Company Information
CIN
Status
Date of Incorporation
20 December 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
07 July 2017
Paid Up Capital
191,166,670
Authorised Capital
550,000,000
Directors
Mangala Radhakrishna Prabhu
Director/Designated Partner
over 2 years ago
over 2 years ago
Shriniwas Chandrashekhar Mudgerikar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Alok Sinha
Director/Designated Partner
about 9 years ago
about 9 years ago
Sudhir Gunvantray Mankad
Additional Director
about 12 years ago
about 12 years ago
Sudip Bandyopadhyay
Casual Vacancy Director
over 17 years ago
over 17 years ago
Rajnikant Patel
Director
about 18 years ago
about 18 years ago
Alok Ranjan
Director
over 21 years ago
over 21 years ago
Ajay Khera
Director
over 23 years ago
over 23 years ago
Past Directors
Vishwa Ranjan Gupta
Director
about 9 years ago
about 9 years ago
Virendra Singh Jain
Director
over 11 years ago
over 11 years ago
Rakesh Gupta
Director Appointed In Casual Vacancy
about 12 years ago
about 12 years ago
Pravin Kanubhai Laheri
Director
over 12 years ago
over 12 years ago
Paul Joseph
Additional Director
over 12 years ago
over 12 years ago
Vikas Chandra Chaturvedi
Nominee Director
over 13 years ago
over 13 years ago
Krishna Mohan Sahni
Additional Director
over 14 years ago
over 14 years ago
Kevin Pius Dsa
Additional Director
about 15 years ago
about 15 years ago
Joy Inasu Cheenath
Director
about 15 years ago
about 15 years ago
Shyamal Ghosh
Additional Director
over 15 years ago
over 15 years ago
Rajinder Mahajan
Director
over 15 years ago
over 15 years ago
Anil Kumar Mishra
Additional Director
almost 16 years ago
almost 16 years ago
Laxman Prasad Agarwal
Additional Director
over 16 years ago
over 16 years ago
Narayanan Gopinathan Nair
Nominee Director
over 17 years ago
over 17 years ago
Parikshit Agarwal Kumar
Director
over 18 years ago
over 18 years ago
Anil Kumar Singhania
Director
about 19 years ago
about 19 years ago
Arun Kaul
Director
over 21 years ago
over 21 years ago
Sidharth Sinha
Director
over 22 years ago
over 22 years ago
Anupam Mishra
Nominee Director
almost 23 years ago
almost 23 years ago
Kailash Ramkishan Gupta
Managing Director
almost 24 years ago
almost 24 years ago
Nishikant Choubey .
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 36] Stocks Exchange, Commodity Exchange
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.
Documents
Form INC-28-11092018-signed
Optional Attachment-(4)-07092018
Optional Attachment-(5)-07092018
Copy of court order or NCLT or CLB or order by any other competent authority.-07092018
Optional Attachment-(3)-07092018
Optional Attachment-(1)-07092018
Optional Attachment-(2)-07092018
Evidence of cessation;-13062018
Notice of resignation;-13062018
Form DIR-12-13062018_signed
Form MGT-14-27042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042018
Form INC-28-15032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14032018
Form MR-1-12032018-signed
Copy of shareholders resolution-09032018
Optional Attachment-(2)-09032018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09032018
Optional Attachment-(1)-09032018
Copy of board resolution-09032018
Form MGT-14-23012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012018
Form DIR-12-23012018_signed
Letter of appointment;-23012018
Optional Attachment-(2)-23012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Optional Attachment-(1)-23012018
Evidence of cessation;-01012018
Optional Attachment-(1)-01012018
Form DIR-12-01012018_signed
