Company Information

CIN
U67120MH2004PTC144525
Status
Date of Incorporation
13 February 2004
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Dhananjay Parasnath Tiwari
Dhananjay Parasnath Tiwari
Director/Designated Partner
for almost 2 years
Manoj Pania Himatlal
Manoj Pania Himatlal
Director
for over 15 years

Past Directors

Prasad Rao Govind Gadde
Prasad Rao Govind Gadde
Director
almost 16 years ago
Shivdanmal Jasraj Vyas
Shivdanmal Jasraj Vyas
Director
over 20 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-23052019_signed
Optional Attachment-(2)-23052019
Copy of the intimation sent by company-23052019
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Form MGT-7-20112018_signed

Frequently Asked Questions

What is the date on which the Adept securities services private limited incorporated?

Adept securities services private limited was incorporated on 13 February 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Adept securities services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Adept securities services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Adept securities services private limited?

4 of directors are associated with the company.