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Name of the Company (Full present name of the company as per MCA website) |
Erstwhile name/s of the company |
CIN of the Company |
Date of initial listing of the company (DD/MM/YYYY) |
Status of Trading (Active/ Suspended) |
Paid up share capital of the company (Rs in lakhs) |
Status of Compliance with listing agreement (Compliant/Non-compliant) |
Financial year of last filing with the stock exchange |
Financial year of last filing with the Registrar of Company (RoC) |
Registered office Address and contact number of the company as per the last filing with the stock exchange |
Name and contact number of the compliance officer of the company as per the last filing with the stock exchange |
Name of other stock exchange where the company is listed |
Details of the Directors as on the filing of offer document |
Details of the Directors as per the last filing with the stock exchange |
Details of the Promoters as on the filing of offer document |
Details of the Promoters as per the last filing with the stock exchange |
Scanned copy of the prospectus (link) |
Scanned Shareholding pattern as per the latest filing with the stock exchange (link) |
Scanned copy of last filled annual report (link) |
Remarks, if any |
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Name of the Director |
Address of the Director |
PAN |
DIN |
Name of the Director |
Address of the Director |
PAN |
DIN |
Name of the Promoter |
Address of the Promoter |
PAN |
DIN |
Name of the Promoter |
Address of the Promoter |
PAN |
DIN |
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UNIVERSAL MULTIMEDIA LIMITED |
L72900WB1994PLC066819 |
Calcutta Stock Exchange -10/04/1996 |
Suspended |
3177.2 |
Non-compliant |
F.Y.2005-2006 |
Annual Accounts of F.Y. 2007-08 filed in the F.Y. 2008-09 |
P-27, PRINCEP STREET 3RD FLHARE STREET, Kolkata - 700072 |
Calcutta Stock Exchange |
BIMAL KUMAR JOSHI |
115, COTTON STREET, KOLKATA, 700007, West Bengal, INDIA |
AFEPJ0736R |
00082902 |
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ASHOK KUMAR JAIN |
15-B, CLIVE ROW, KOLKATA, 700001, West Bengal, INDIA |
ACVPJ6789J |
00854110 |
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DHRUVA NARAYAN JHA |
WARNER MULTIMEDIA LTD, P-27,PRINCEP STREET,3RD FLOOR, KOLKATA, 700072, West Bengal, INDIA |
ACVPJ2857K |
01286654 |
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RGF CAPITAL MARKETS LTD |
L67120WB1983PLC036113 |
Calcutta Stock Exchange - 26/02/1997 |
Suspended |
1500.2 |
Non-compliant |
F.Y.2005-2006 |
2012-2013 |
2, CLIVE GHAT STREET,SAGAR ESTATE 2ND FLOOR, KOLKATA-700 001 Contact No. 2230-8372,2230-0683 |
Manoj kumar Jain 030-22208372 |
Calcutta Stock Exchange |
SARDUL SINGH JAIN |
3,MIDDLETON ROW, 8TH FLOOR,, KOLKATA, 700016, West Bengal, INDIA |
ACWPJ3922A |
00013732 |
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SAGARMAL NAHATA |
118 SOUTHERN AVENUE, ABHISARIKA ,8TH FLOOR, KOLKATA, 700029, West Bengal, INDIA |
ABEPN9248G |
00307611 |
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KANAK NAHATA |
FLAT 8A, 118, DR. MEGHNAD SAHA SARANI, KOLKATA, 700029, West Bengal, INDIA |
ABHPN7153K |
01795618 |
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SANDIP KUMAR BEJ |
GOBINDAPUR SHIBTALA, HOWRAH, 711414, West Bengal, INDIA |
Not available |
02738193 |
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SIDDHARTH NAHATA |
ABHISARIKA 118 SOUTHERN AVENUE PO SARAT, BOSE ROAD PS LAKE, KOLKATA, 700029, West Bengal, INDIA |
AICPN8998G |
03398411 |
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SAMSON LEASING AND FINANCE COMPANY LIMITED |
L65910MH2001PLC131916 |
UPSE - 21/07/1995 |
Active |
600.00 |
Non-compliant |
F.Y.2005-2006 |
F.Y.2012-2013 |
402, DALAMAL CHAMBERS,29, NEW MARINE LINES, MUMBAI - 400020 Maharashtra |
Meena Hingoraney Contact No.022-40409191 022-40409110 |
U.P. Stock Exchange Limited |
BINOD KUMAR JAIN |
47 B, NALINI SETH ROAD, 4th FLOOR, CALCUTTA |
NOT GIVEN IN PROSPECTUS |
not available |
MANISH MAHESHWARI |
121, AHILYA NAGAR EXTENTION, ANNAPURNA RING ROAD, INDORE, 452009, Madhya Pradesh, INDIA |
AEYPM1798R |
27779 |
BINOD KUMAR JAIN |
47 B, NALINI SETH ROAD, 4th FLOOR, CALCUTTA |
NOT GIVEN IN PROSPECTUS |
not available |
MEENA TOPANDAS HINGORANEY |
1-C/10, VIJAY VIHAR SEC.2, V. N. PURAV MARG, CHEMBUR, MUMBAI, 400071, Maharashtra |
ABVPH2457E |
1513620 |
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MANOJ KUMAR JAIN |
202,RABINDRA SARANI, GROUND FLOOR, CALCUTTA |
NOT GIVEN IN PROSPECTUS |
not available |
SEEMA MAHESHWARI |
21-22, MAKER TOWER I, CUFFE PARADE, COLABA, MUMBAI, 400005, Maharashtra, |
AABPM7947D |
94544 |
SEEMA MAHESHWARI |
21-22, MAKER TOWER I, CUFFE PARADE, COLABA, MUMBAI, 400005, Maharashtra, |
AABPM7947D |
not available |
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VINOD KUMAR SHARMA |
3 A/8 AZAD NAGAR KANPUR |
NOT GIVEN IN PROSPECTUS |
not available |
MEENA TOPANDAS HINGORANEY |
1-C/10, VIJAY VIHAR SEC.2, V. N. PURAV MARG, CHEMBUR, MUMBAI, 400071, Maharashtra, INDIA |
ABVPH2457E |
1513620 |
VINOD KUMAR SHARMA |
3 A/8 AZAD NAGAR KANPUR |
NOT GIVEN IN PROSPECTUS |
not available |
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SUNIL AGRAWAL |
7/171, SWAROOP NAGAR KANPUR-208002 |
NOT GIVEN IN PROSPECTUS |
not available |
SUNIL AGRAWAL |
7/171, SWAROOP NAGAR KANPUR-208002 |
NOT GIVEN IN PROSPECTUS |
not available |
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AMAR NATH KUNDU |
40/10, VIJAY NAGAR KANPUR |
NOT GIVEN IN PROSPECTUS |
not available |
AMAR NATH KUNDU |
40/10, VIJAY NAGAR KANPUR |
NOT GIVEN IN PROSPECTUS |
not available |
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INDO-PACIFIC SOFTWARE AND ENTERTAINMENT LIMITED |
L74140MH1982PLC026882 |
suspended |
100,5.08 |
Non-compliant |
F.Y.2005-2006 |
FY 2012-13 |
1ST FLOOR B, POONAM CHAMBERS, BYRAMJI TOWN, CHHINDWARA ROAD, NAGPUR, MAHARASHTRA |
Vijaykumar N Harchandani Contact No. 5617174 |
Bombay Stock Exchange Ltd. |
ASHOK BANSIDHAR PUROHIT |
93,RANGWALA TOWER,, OPP.CHIEF JUSTICES BUNGLOW,ELLISBRIDGE,, AHMEDABAD, 380006, Gujarat, INDIA |
AFTPP6145H |
00683250 |
Nandkumar Khattumal Harchandani |
469, Poonam Villa,, New Colony,, Nagpur, 440013, Maharashtra, INDIA |
AATPH2594R |
01048172 |
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Nandkumar Khattumal Harchandani |
469, Poonam Villa,, New Colony,, Nagpur, 440013, Maharashtra, INDIA |
AATPH2594R |
01048172 |
VIJAY KUMAR HARCHANDANI |
469, POONAM VILLA, NEW COLONY, NAGPUR, 440013, Maharashtra, INDIA |
AASPH7883E |
01899795 |
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VIJAY KUMAR HARCHANDANI |
469, POONAM VILLA, NEW COLONY, NAGPUR, 440013, Maharashtra, INDIA |
AASPH7883E |
01899795 |
ARCHANA DEEPAK WANI |
WANI 455, SAROJ VILLA,, NEW COLONY, NAGPUR, 440013, Maharashtra, INDIA |
AAEPW4658G |
02366001 |
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ARCHANA DEEPAK WANI |
WANI 455, SAROJ VILLA,, NEW COLONY, NAGPUR, 440013, Maharashtra, INDIA |
AAEPW4658G |
02366001 |
Anil Kumar N. Harchandani |
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Poonam N. Harchandani |
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Riteshkumar N. Harchandani |
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SYSTEL INFOTECH LIMITED |
U70200MH1985PLC037318 |
suspended |
320.00 |
Non-compliant |
7/C POORNIMA, 503,M.G.ROAD, MULUND-WEST, MUMBAI - 400 080 |
Satyakam Chavan. Contact No.5622 4150 (Report for the quarter ended 31.12.2002) |
Bombay Stock Exchange Ltd. |
Jithender Nath |
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shown as UNLISTED on MCA website/ company in default for filing DIN 3/form 32 |
Rjeswari |
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Scan Infrastructure Ltd. |
L70109WB1981PLC033896 # |
suspended |
Non-compliant |
2012-13 # |
P-27, Princep Street, 3rd Floor, Kolkata - 700 072 Contact No.2234 6715/6937 |
Pushpal Chandra (BR dated 26.07.2001) 030-22346715 |
Calcutta Stock Exchange Ltd. | |||||||||||||||||||||||||
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(Formerly known as Bolton Properties Ltd.) |
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DATABASE FINANCE LIMITED |
Calcutta Stock Exchange-31/12/1969, |
suspended |
Non-compliant |
32A, Noble Chambers, S.A. Brelvi Road, Fort, Mumbai 400 001 |
C.S.Vijayan 91-22-56390098 |
BSE, Calcutta Stock Exchange, Ahmedabad Stock Exchange |
Ashwa Finance & Investment Pvt. Ltd. |
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Company name does not appear on MCA website |
Bhavesh Fin Investement Pvt. Ltd. |
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Swetank Finance & Trading Pvt. Ltd. |
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