Company Information

CIN
U67120MH2000PTC123632
Status
Date of Incorporation
13 January 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
90,700,000
Authorised Capital
100,000,000

Directors

Kaushal Arvind Shah
Kaushal Arvind Shah
Director
for almost 25 years
Samir Kaushikrai Dholakia
Samir Kaushikrai Dholakia
Whole Time Director
for almost 25 years

Past Directors

Vijay Manilal Shah
Vijay Manilal Shah
Managing Director
almost 25 years ago

Charges

10 Crore
11 January 2017
Aditya Birla Finance Limited
10 Crore
11 January 2017
Others
0
11 January 2017
Others
0
11 January 2017
Others
0

Documents

Form ADT-3-10122020_signed
Resignation letter-10122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form SH-7-03072019-signed
Form DPT-3-02072019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form MSME FORM I-28052019_signed
Form MGT-14-16052019-signed
Form PAS-3-08052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08052019
Copy of Board resolution authorizing redemption of redeemable preference shares;-08052019
Copy of Board or Shareholders? resolution-08052019
Optional Attachment-(1)-25042019
Altered articles of association-25042019

Frequently Asked Questions

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

Incorporation date of the company is 13 January 2000 .

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 3.

Balance equity broking (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Samir kaushikrai dholakia
  • Kaushal arvind shah
  • Vijay manilal shah