Company Information
CIN
Status
Date of Incorporation
15 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
610,000
Authorised Capital
1,000,000
Directors
Poornima Venkatkrishnan Iyer
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Janaki Ganesh .
Director
over 20 years ago
over 20 years ago
Past Directors
Venkatakrishnan Ganesh Iyer
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 36] Financial Affairs, Investments, Banking, Brokerage, Consultancy (Financial), Consultancy (Insurance), Real Estate Agencies, Financial Information, Financial Management, Financing Services, Securities Mutual Funds, Lending Against Security, Loans, Management (Financial), Stocks And Bonds Brokerage.
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
27 July 2017
Aditya Birla Finance Limited
4 Crore
27 July 2017
Others
0
27 July 2017
Others
0
27 July 2017
Others
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-24092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27072019
Form AOC-4-27032019_signed
Form MGT-7-27032019_signed
List of share holders, debenture holders;-23032019
Directors report as per section 134(3)-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Instrument(s) of creation or modification of charge;-22062018
Form CHG-1-22062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180622
Form AOC-4-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
List of share holders, debenture holders;-16012018
Directors report as per section 134(3)-16012018
Form MGT-7-16012018_signed
Form DIR-12-12012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Form DIR-12-09012018_signed
Letter of appointment;-09012018
Optional Attachment-(1)-09012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
