Company Information

CIN
Status
Date of Incorporation
20 December 1994
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,800,000
Authorised Capital
520,000,000

Directors

Deven Narendra Sanghvi
Deven Narendra Sanghvi
Director/Designated Partner
for over 1 year
Rajesh Sharma
Rajesh Sharma
Director
for about 20 years
Pooja Ashutosh Gupta
Pooja Ashutosh Gupta
Director/Designated Partner
for about 1 year

Past Directors

Nikhita Pais
Nikhita Pais
Company Secretary
almost 5 years ago
Aditi Agarwal
Aditi Agarwal
Company Secretary
over 5 years ago
Nipa Prashant Sheth
Nipa Prashant Sheth
Director
about 8 years ago
Ganeshprasad Amrutlal Gupta
Ganeshprasad Amrutlal Gupta
Company Secretary
over 10 years ago
Ankur Mahesh Mehta
Ankur Mahesh Mehta
Additional Director
almost 11 years ago
Hiten Ramniklal Mehta
Hiten Ramniklal Mehta
Whole Time Director
almost 12 years ago
Jaiprakash Jindal
Jaiprakash Jindal
Director
about 12 years ago
Kishore Vithaldas Shah
Kishore Vithaldas Shah
Director
over 15 years ago
Samar Vishwanath Prasad Singh
Samar Vishwanath Prasad Singh
Director
about 20 years ago

Charges

22 Crore
09 January 2019
Canara Bank
22 Crore
09 January 2019
Canara Bank
0
09 January 2019
Canara Bank
0
09 January 2019
Canara Bank
0
09 January 2019
Canara Bank
0
09 January 2019
Canara Bank
0

Documents

Form MGT-7-07012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-22122020-signed
Form MGT-15-11112020_signed
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(2)-16102020
Form DIR-12-16102020_signed
Optional Attachment-(1)-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(1)-09102020
Form DPT-3-19082020-signed
Form MGT-14-01082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Optional Attachment-(2)-01082020
Optional Attachment-(1)-01082020
Evidence of cessation;-01082020
Form DIR-12-01082020_signed
Form DIR-12-08012020_signed

Frequently Asked Questions

What is the date of Alacrity securities limited incorporation?

Incorporation date of the company is 20 December 1994 .

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 12.

Alacrity securities limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh sharma
  • Hiten ramniklal mehta
  • Jaiprakash jindal
  • Pooja ashutosh gupta
  • Samar vishwanath prasad singh
  • Aditi agarwal
  • Kishore vithaldas shah
  • Ankur mahesh mehta
  • Ganeshprasad amrutlal gupta
  • Nipa prashant sheth
  • Deven narendra sanghvi
  • Nikhita pais