Company Information

CIN
U67120MH1995PTC244953
Status
Date of Incorporation
10 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
18 September 2023
Paid Up Capital
260,000
Authorised Capital
500,000

Directors

Rohit Darak
Rohit Darak
Director/Designated Partner
for over 1 year
Sharad Kumar Darak
Sharad Kumar Darak
Director/Designated Partner
for about 2 years

Past Directors

Dwarka Das Darak
Dwarka Das Darak
Director
about 10 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form DPT-3-26062019
Form INC-22-24042019_signed
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(2)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(3)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Form AOC-4-07102017_signed

Frequently Asked Questions

When was the Anil g. bhandari securities pvt ltd incorporated?

The Anil g. bhandari securities pvt ltd was incorporated with ROC on 10 January 1995 as .

Where has the Anil g. bhandari securities pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 244953.

What is the E-filing status of the company?

The status of Anil g. bhandari securities pvt ltd is Active.

Number of Key Management personnel of the Anil g. bhandari securities pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Anil g. bhandari securities pvt ltd?

The appointed directors in the company are:

  • Sharad kumar darak
  • Dwarka das darak
  • Rohit darak