Company Information

CIN
U74992MH2006PLC163204
Status
Date of Incorporation
21 July 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
1,445,000,000
Authorised Capital
2,500,000,000

Directors

Pranav Haridasan
Pranav Haridasan
Director/Designated Partner
for over 1 year
Ravi Narayanan
Ravi Narayanan
Director/Designated Partner
for 11 months
Bhumika Batra
Bhumika Batra
Director/Designated Partner
for over 1 year
Hemantkumar Ramanlal Patel
Hemantkumar Ramanlal Patel
Manager/Secretary
for almost 10 years
Pralay Mondal
Pralay Mondal
Director
for over 5 years
Vallabh Roopchand Bhanshali
Vallabh Roopchand Bhanshali
Director
for over 18 years
Jagdish Naresh Master
Jagdish Naresh Master
Director
for over 11 years
Nilesh Dhirajlal Shah
Nilesh Dhirajlal Shah
Director
for over 11 years
Modan Saha
Modan Saha
Director
for over 11 years
Gop Kumar Bhaskaran
Gop Kumar Bhaskaran
Director/Designated Partner
for over 1 year
Jagdeep Mallareddy
Jagdeep Mallareddy
Director
for over 8 years
Jagdish Saksena Deepak
Jagdish Saksena Deepak
Director/Designated Partner
for over 3 years
Rajiv Anand
Rajiv Anand
Director/Designated Partner
for about 1 year
Baburao Busi
Baburao Busi
Director/Designated Partner
for almost 2 years

Past Directors

Naveen Dindayal Tahilyani
Naveen Dindayal Tahilyani
Additional Director
over 4 years ago
Anand Kumar Shaha
Anand Kumar Shaha
Whole Time Director
over 10 years ago
Ramesh Kumar Bammi
Ramesh Kumar Bammi
Director
over 11 years ago
Arun Thukral
Arun Thukral
Whole Time Director
over 11 years ago
Nitin Ajitsinh Kapadia
Nitin Ajitsinh Kapadia
Director
over 18 years ago

Charges

585 Crore
09 January 2017
Indusind Bank Ltd.
100 Crore
09 June 2014
Axis Bank Limited
75 Crore
30 May 2017
Axis Bank Limited
25 Crore
04 December 2020
Rbl Bank Limited
75 Crore
13 April 2020
Dcb Bank Limited
35 Crore
24 February 2020
Aditya Birla Finance Limited
40 Crore
18 November 2019
Hdfc Bank Limited
100 Crore
05 August 2021
Axis Bank Limited
200 Crore
02 July 2021
Indusind Bank Ltd.
25 Lak
15 September 2023
Others
0
11 July 2022
Others
0
21 March 2022
Others
0
28 October 2021
Axis Bank Limited
0
04 October 2021
Others
0
09 June 2014
Axis Bank Limited
0
05 August 2021
Axis Bank Limited
0
02 July 2021
Others
0
13 April 2020
Others
0
24 February 2020
Others
0
18 November 2019
Hdfc Bank Limited
0
30 May 2017
Axis Bank Limited
0
09 January 2017
Others
0
04 December 2020
Others
0
15 September 2023
Others
0
11 July 2022
Others
0
21 March 2022
Others
0
28 October 2021
Axis Bank Limited
0
04 October 2021
Others
0
09 June 2014
Axis Bank Limited
0
05 August 2021
Axis Bank Limited
0
02 July 2021
Others
0
13 April 2020
Others
0
24 February 2020
Others
0
18 November 2019
Hdfc Bank Limited
0
30 May 2017
Axis Bank Limited
0
09 January 2017
Others
0
04 December 2020
Others
0
21 December 2023
Others
0
15 September 2023
Others
0
11 July 2022
Others
0
21 March 2022
Others
0
09 June 2014
Axis Bank Limited
0
28 October 2021
Axis Bank Limited
0
04 October 2021
Others
0
04 December 2020
Others
0
09 January 2017
Others
0
05 August 2021
Axis Bank Limited
0
13 April 2020
Others
0
24 February 2020
Others
0
18 November 2019
Hdfc Bank Limited
0
30 May 2017
Axis Bank Limited
0
02 July 2021
Others
0

Documents

Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Optional Attachment-(1)-24122020
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(2)-24122020
Form MGT-14-22122020_signed
Form DIR-12-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Optional Attachment-(1)-21122020
Form MGT-14-13112020_signed
Form DIR-12-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Notice of resignation;-12112020
Evidence of cessation;-12112020
Form DPT-3-04112020-signed
Notice of resignation;-31102020
Evidence of cessation;-31102020
Form DIR-12-31102020_signed
Optional Attachment-(2)-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020

Frequently Asked Questions

When was the Axis securities limited incorporated?

The Axis securities limited was incorporated with ROC on 21 July 2006 as .

Where has the Axis securities limited been incorporated?

The company was incorporated in Mumbai with registration number 163204.

What is the E-filing status of the company?

The status of Axis securities limited is Active.

Number of Key Management personnel of the Axis securities limited?

The company has 19 key management personnel in the company.

Who are the directors of the Axis securities limited?

The appointed directors in the company are:

  • Jagdish naresh master
  • Bhumika batra
  • Vallabh roopchand bhanshali
  • Pranav haridasan
  • Naveen dindayal tahilyani
  • Jagdish saksena deepak
  • Nilesh dhirajlal shah
  • Anand kumar shaha
  • Rajiv anand
  • Arun thukral
  • Ramesh kumar bammi
  • Nitin ajitsinh kapadia
  • Gop kumar bhaskaran
  • Baburao busi
  • Jagdeep mallareddy
  • Pralay mondal
  • Modan saha
  • Ravi narayanan
  • Hemantkumar ramanlal patel