Company Information

CIN
U67120MH2000PTC124171
Status
Date of Incorporation
11 February 2000
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
1,600,000
Authorised Capital
2,000,000

Directors

Arun Radheshyam Agarwal
Arun Radheshyam Agarwal
Director
for almost 25 years
Austin Vivian Saldhana
Austin Vivian Saldhana
Director/Designated Partner
for almost 6 years
Rajkumar Radheshyam Agarwal
Rajkumar Radheshyam Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Meena Gopal Agarwal
Meena Gopal Agarwal
Director
almost 13 years ago
Radheshyam Chogalal Agarwal
Radheshyam Chogalal Agarwal
Director
almost 25 years ago
Gopal Radheshyam Agarwal
Gopal Radheshyam Agarwal
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Evidence of cessation;-23072019
Form DIR-12-23072019_signed
Notice of resignation;-23072019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190318
Form MGT-14-05032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Altered articles of association-06022019
Altered memorandum of association-06022019

Frequently Asked Questions

What is the incorporation date of the Austin equity broking (india) private limited?

Incorporation date of the company is 11 February 2000 .

What is the state of the Austin equity broking (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Austin equity broking (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Austin equity broking (india) private limited?

Austin equity broking (india) private limited has appointed 6 of directors.

Who are the appointed Directors in Austin equity broking (india) private limited?

The appointed directors in the company are:

  • Rajkumar radheshyam agarwal
  • Gopal radheshyam agarwal
  • Arun radheshyam agarwal
  • Radheshyam chogalal agarwal
  • Meena gopal agarwal
  • Austin vivian saldhana