Company Information
CIN
Status
Date of Incorporation
27 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
60,000,000
Directors
Sanjay Vasantrai Shah
Director
almost 23 years ago
almost 23 years ago
Subhash Vithaldas Shah
Director
almost 29 years ago
almost 29 years ago
Past Directors
Keyur Naresh Doshi
Additional Director
about 11 years ago
about 11 years ago
Himanshu Bharat Upadhyay
Additional Director
about 11 years ago
about 11 years ago
Bhadresh Chimanlal Desai
Additional Director
about 11 years ago
about 11 years ago
Bimal Kanaklal Shah
Director
almost 23 years ago
almost 23 years ago
Haresh Madhavji Hindocha
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 36] Stock Broking Services, Monetary Affairs
Charges
16 February 2015
Icici Bank Limited
10 Crore
07 August 2000
Icici Bank Limited
8 Crore
17 August 2021
Axis Bank Limited
40 Crore
07 June 2021
Axis Bank Limited
125 Crore
19 December 2019
Axis Bank Limited
15 Crore
19 December 2019
Axis Bank Limited
0
07 June 2021
Axis Bank Limited
0
17 August 2021
Axis Bank Limited
0
07 August 2000
Icici Bank Limited
0
16 February 2015
Icici Bank Limited
0
19 December 2019
Axis Bank Limited
0
07 June 2021
Axis Bank Limited
0
17 August 2021
Axis Bank Limited
0
07 August 2000
Icici Bank Limited
0
16 February 2015
Icici Bank Limited
0
19 December 2019
Axis Bank Limited
0
07 June 2021
Axis Bank Limited
0
17 August 2021
Axis Bank Limited
0
07 August 2000
Icici Bank Limited
0
16 February 2015
Icici Bank Limited
0
Documents
Form DPT-3-28122020-signed
Form CHG-4-31012020_signed
Letter of the charge holder stating that the amount has been satisfied-31012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
Form CHG-1-02012020_signed
Instrument(s) of creation or modification of charge;-02012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
Form DPT-3-24122019-signed
Form SH-9-08112019-signed
Statement of assets and liabilities-07112019
Affidavit as per rule 65(3)-07112019
Copy of board resolution-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Optional Attachment-(1)-07112019
Auditor's report-07112019
Form AOC-4(XBRL)-07112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Statement of assets and liabilities-04102019
Affidavit as per rule 65(3)-04102019
Copy of board resolution-04102019
Auditor's report-04102019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Optional Attachment-(1)-26102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
