Company Information
CIN
Status
Date of Incorporation
03 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
64,060,000
Authorised Capital
82,500,000
Directors
Vivek Chandraprakash Singhania
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Singhania
Director/Designated Partner
over 3 years ago
over 3 years ago
Pradyumna Singhania
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Anurag Goyal
Director
about 7 years ago
about 7 years ago
Gopikishan Hanumanprasad Sarawagi
Director
about 12 years ago
about 12 years ago
Bajranglal Ramkumar Joshi
Director
over 23 years ago
over 23 years ago
Rajesh Dugar
Director
almost 29 years ago
almost 29 years ago
Kanakmal Surana Gulabchand
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 36] Financial And Monetary Services; Financial Management And Research; Financing And Credit Services; Brokerage; Capital Investment; Debt Advisory Services; Financial Analysis And Consultancy; Providing Financial Information; Investment Of Funds; Mutual Funds; Securities Brokerage; Stocks And Bonds Brokerage.
[Class : 36] Financial And Monetary Services; Financial Management And Research; Financing And Credit Services; Brokerage; Capital Investment; Debt Advisory Services; Financial Analysis And Consultancy; Providing Financial Information; Investment Of Funds; Mutual Funds; Securities Brokerage; Stocks And Bonds Brokerage.
[Class : 36] Financial And Monetary Services; Financial Management And Research; Financing And Credit Services; Brokerage; Capital Investment; Debt Advisory Services; Financial Analysis And Consultancy; Providing Financial Information; Investment Of Funds; Mutual Funds; Securities Brokerage; Stocks And Bonds Brokerage.
Charges
24 June 2014
Aditya Birla Finance Limited
14 Crore
24 August 2021
Hdfc Bank Limited
86 Lak
17 November 2023
Others
0
16 November 2022
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
24 June 2014
Aditya Birla Finance Limited
0
17 November 2023
Others
0
16 November 2022
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
24 June 2014
Aditya Birla Finance Limited
0
17 November 2023
Others
0
16 November 2022
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
24 June 2014
Aditya Birla Finance Limited
0
17 November 2023
Others
0
16 November 2022
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
24 June 2014
Aditya Birla Finance Limited
0
Documents
Form PAS-6-28102020_signed
Form PAS-6-27102020_signed
Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
Form AOC - 4 CFS-16102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102020
Supplementary or Test audit report under section 143-15102020
Form AOC-4-14102020_signed
Directors report as per section 134(3)-13102020
Optional Attachment-(1)-13102020
Statement of Subsidiaries as per section 129 - Form AOC-1-13102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form PAS-6-23092020_signed
Form PAS-6-22092020_signed
Form PAS-6-16092020_signed
Form GNL-2-12032020-signed
Form MGT-14-12022020_signed
Optional Attachment-(1)-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Form AOC - 4 CFS-17112019_signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form AOC-4-23102019_signed
