Company Information

CIN
U67120MH1995PTC088595
Status
Date of Incorporation
22 May 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
30 September 2023
Paid Up Capital
98,472,600
Authorised Capital
101,000,000

Directors

Jairam Motilal Meena
Jairam Motilal Meena
Additional Director
for over 2 years
Birju Kumar Ray
Birju Kumar Ray
Director/Designated Partner
for almost 3 years

Past Directors

Mahesh Pulapatta Puttunveedu
Mahesh Pulapatta Puttunveedu
Additional Director
over 5 years ago
Mannish Siingh
Mannish Siingh
Director
over 12 years ago
Karanivijaysingh Jagdishsingh Rathore
Karanivijaysingh Jagdishsingh Rathore
Director
over 20 years ago
Karni Singh Ajay
Karni Singh Ajay
Director
over 20 years ago

Documents

Form DIR-12-25082020_signed
Evidence of cessation;-24082020
Form DPT-3-07012020-signed
Form DIR-12-20082019_signed
Optional Attachment-(1)-13082019
Declaration by first director-13082019
Form INC-22-15072019_signed
Form DIR-12-15072019_signed
Evidence of cessation;-15072019
Notice of resignation;-15072019
Form MGT-14-08072019_signed
Copies of the utility bills as mentioned above (not older than two months)-08072019
Optional Attachment-(1)-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Auditor?s certificate-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Declaration by first director-13052019
Form DIR-12-13052019_signed
Optional Attachment-(1)-13052019

Frequently Asked Questions

What is the date of Basmati securities private limited incorporation?

Incorporation date of the company is 22 May 1995 .

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 6.

Basmati securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Jairam motilal meena
  • Birju kumar ray
  • Karni singh ajay
  • Karanivijaysingh jagdishsingh rathore
  • Mannish siingh
  • Mahesh pulapatta puttunveedu