Company Information

CIN
U67120MH1994PTC077276
Status
Date of Incorporation
24 March 1994
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
1,000,000
Authorised Capital
1,000,000

Directors

Rajendrakumar Dhanraj Banthia
Rajendrakumar Dhanraj Banthia
Director
for 12 months
Manish Rajendra Banthia
Manish Rajendra Banthia
Director
for over 1 year

Past Directors

Documents

Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed

Frequently Asked Questions

When was the Banthia securities p ltd incorporated?

The Banthia securities p ltd was incorporated with ROC on 24 March 1994 as .

Where has the Banthia securities p ltd been incorporated?

The company was incorporated in Mumbai with registration number 077276.

What is the E-filing status of the company?

The status of Banthia securities p ltd is Active.

Number of Key Management personnel of the Banthia securities p ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Banthia securities p ltd?

The appointed directors in the company are:

  • Manish rajendra banthia
  • Rajendrakumar dhanraj banthia