Company Information

CIN
Status
Date of Incorporation
08 August 1997
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
75,000,000
Authorised Capital
80,000,000

Directors

Vinod Biyani Hardattrai
Vinod Biyani Hardattrai
Director
for about 1 year
Bharat Hardattrai Biyani
Bharat Hardattrai Biyani
Director/Designated Partner
for about 1 year
Pratik Bharat Biyani
Pratik Bharat Biyani
Director/Designated Partner
for almost 2 years
Nikita Biyani
Nikita Biyani
Director/Designated Partner
for over 2 years
Kamlesh Jayantilal Kotak
Kamlesh Jayantilal Kotak
Director
for almost 2 years
Asha Kailash Biyani
Asha Kailash Biyani
Director
for over 27 years
Kailash Hardattrai Biyani
Kailash Hardattrai Biyani
Director/Designated Partner
for about 1 year

Past Directors

Raju Hotchand Panjwani
Raju Hotchand Panjwani
Director
over 17 years ago

Trademarks

W (Label) Planet Wealth Asian Markets Securities

[Class : 36] Financial Services Included In Class 36.

Planet Wealth (Logo) Asian Market Securities

[Class : 36] Financial Services, Included In Class 36.

Charges

3 Crore
30 November 2020
Axis Bank Limited
3 Crore
15 June 2023
Others
0
16 February 2023
Others
0
29 October 2021
Others
0
30 November 2020
Axis Bank Limited
0
15 June 2023
Others
0
16 February 2023
Others
0
29 October 2021
Others
0
30 November 2020
Axis Bank Limited
0
15 June 2023
Others
0
16 February 2023
Others
0
29 October 2021
Others
0
30 November 2020
Axis Bank Limited
0
15 June 2023
Others
0
16 February 2023
Others
0
29 October 2021
Others
0
30 November 2020
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
XBRL document in respect Consolidated financial statement-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Form AOC-4(XBRL)-23112020_signed
Form DPT-3-05112020-signed
Form MGT-7-18112019_signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-22032019_signed
Copy of written consent given by auditor-19032019
Copy of the intimation sent by company-19032019
Optional Attachment-(1)-19032019
Copy of resolution passed by the company-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Optional Attachment-(2)-29112018
Form DIR-12-29112018_signed

Frequently Asked Questions

When was the Asian markets securities private limited incorporated?

The Asian markets securities private limited was incorporated with ROC on 08 August 1997 as .

Where has the Asian markets securities private limited been incorporated?

The company was incorporated in Mumbai with registration number 109978.

What is the E-filing status of the company?

The status of Asian markets securities private limited is Active.

Number of Key Management personnel of the Asian markets securities private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Asian markets securities private limited?

The appointed directors in the company are:

  • Kailash hardattrai biyani
  • Bharat hardattrai biyani
  • Raju hotchand panjwani
  • Vinod biyani hardattrai
  • Asha kailash biyani
  • Kamlesh jayantilal kotak
  • Nikita biyani
  • Pratik bharat biyani