Company Information
CIN
Status
Date of Incorporation
01 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Past Directors
Kalicharan Nopchand Pareek
Additional Director
almost 13 years ago
almost 13 years ago
Tasneem Kabir Master
Director
over 19 years ago
over 19 years ago
Amarkumar Vithaldas Gandhi
Director
about 20 years ago
about 20 years ago
Purvi Amar Gandhi
Director
over 20 years ago
over 20 years ago
Kabir Haresh Master
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 36] Stock Broking Services; Financial Banking; Financial Services; Brokerage Services Relating To Corporate Bonds; Swaps Of Interest Rates; Financial Securities; Securities Management; Funds Investment; Pension Funds; Mutual Funds; Provision Of Insurance Services To Insurance Companies; Financial Advice
Charges
17 January 2018
The Federal Bank Ltd
15 Crore
27 June 2016
State Bank Of India
1 Crore
21 January 2021
The Federal Bank Ltd
20 Crore
20 August 2020
Icici Bank Limited
25 Crore
13 March 2023
Others
0
21 January 2021
Others
0
17 January 2018
Others
0
03 November 2021
Others
0
28 October 2021
Others
0
27 June 2016
State Bank Of India
0
20 August 2020
Others
0
13 March 2023
Others
0
21 January 2021
Others
0
17 January 2018
Others
0
03 November 2021
Others
0
28 October 2021
Others
0
27 June 2016
State Bank Of India
0
20 August 2020
Others
0
13 March 2023
Others
0
21 January 2021
Others
0
17 January 2018
Others
0
03 November 2021
Others
0
28 October 2021
Others
0
27 June 2016
State Bank Of India
0
20 August 2020
Others
0
Documents
Form DPT-3-05112020-signed
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form MSME FORM I-20102020_signed
Form DPT-3-27082020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4(XBRL)-20112019_signed
XBRL document in respect Consolidated financial statement-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form DPT-3-01072019
Form MSME FORM I-16052019
Form AOC-4(XBRL)-10012019_signed
XBRL document in respect Consolidated financial statement-31122018
Approval letter of extension of financial year of AGM-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Approval letter for extension of AGM;-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180522
