Company Information

CIN
Status
Date of Incorporation
19 January 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jimmy Jehangir Parakh
Jimmy Jehangir Parakh
Director
for almost 30 years
Alpa Kulin Kapadia
Alpa Kulin Kapadia
Director
for about 9 years
Nozer Dara Tarapore
Nozer Dara Tarapore
Director/Designated Partner
for almost 2 years
Jayesh Krishnakant Merchant
Jayesh Krishnakant Merchant
Non Individual Subscriber
for over 12 years

Past Directors

Khushroo Burjor Captain
Khushroo Burjor Captain
Director
almost 26 years ago
Pramukhchandra Chandulal Sheth
Pramukhchandra Chandulal Sheth
Director
almost 30 years ago

Documents

Form DPT-3-09122020-signed
Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form DIR-12-31102020_signed
Optional Attachment-(1)-30102020
Form ADT-1-26102020_signed
Copy of the intimation sent by company-23102020
Copy of resolution passed by the company-23102020
Optional Attachment-(1)-23102020
Copy of written consent given by auditor-23102020
Notice of resignation;-23072020
Optional Attachment-(2)-23072020
Evidence of cessation;-23072020
Optional Attachment-(1)-23072020
Interest in other entities;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form DIR-12-23072020_signed

Frequently Asked Questions

What is the date of Adaro securities private limited incorporation?

Incorporation date of the company is 19 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Adaro securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Jayesh krishnakant merchant
  • Nozer dara tarapore
  • Alpa kulin kapadia
  • Jimmy jehangir parakh
  • Khushroo burjor captain
  • Pramukhchandra chandulal sheth