Company Information
CIN
Status
Date of Incorporation
20 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Directors
Sanjay Raghu Kalukhe
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepak Balkrishna Nanavare
Director
almost 3 years ago
almost 3 years ago
Vishal Vasant Jadhav
Director
almost 3 years ago
almost 3 years ago
Sheetal Yashwant Yadav
Director
over 21 years ago
over 21 years ago
Vidya Prakash Bhujbal
Director/Designated Partner
over 21 years ago
over 21 years ago
Archana Narendra Suryavanshi
Director
over 21 years ago
over 21 years ago
Narendra Narayan Suryavanshi
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Sangita Sanjay Kalukhe
Director
about 23 years ago
about 23 years ago
Past Directors
Sandip Pandurang Khole
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 36] Stock Brokerage And Stock Market Services
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
26 April 2012
Hdfc Bank Limited
35 Lak
27 November 2007
Theabhinav Sahakari Bank Limited
10 Lak
11 July 2008
Theabhinav Sahakari Bank Limited
2 Lak
30 April 2021
Axis Finance Limited
50 Lak
27 November 2007
Theabhinav Sahakari Bank Limited
0
26 April 2012
Hdfc Bank Limited
0
11 July 2008
Theabhinav Sahakari Bank Limited
0
30 April 2021
Others
0
27 November 2007
Theabhinav Sahakari Bank Limited
0
26 April 2012
Hdfc Bank Limited
0
11 July 2008
Theabhinav Sahakari Bank Limited
0
30 April 2021
Others
0
27 November 2007
Theabhinav Sahakari Bank Limited
0
26 April 2012
Hdfc Bank Limited
0
11 July 2008
Theabhinav Sahakari Bank Limited
0
30 April 2021
Others
0
Documents
Form DPT-3-25122020_signed
Form DIR-12-06102020_signed
Evidence of cessation;-06102020
Optional Attachment-(1)-06102020
Form DPT-3-24092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01072019
Form PAS-3-05022019_signed
Copy of Board or Shareholders? resolution-05022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05022019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form MGT-14-27062018-signed
Form SH-7-26062018-signed
Altered memorandum of assciation;-11062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
Optional Attachment-(1)-11062018
Copy of the resolution for alteration of capital;-11062018
Altered articles of association;-11062018
Altered articles of association-11062018
Altered memorandum of association-11062018
