Company Information

CIN
Status
Date of Incorporation
17 April 2000
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
4,500,000
Authorised Capital
4,500,000

Directors

Pradnya Dnyaneshwar Malvankar
Pradnya Dnyaneshwar Malvankar
Director/Designated Partner
for almost 5 years
Ashutosh Dhyaneshwar Malvankar
Ashutosh Dhyaneshwar Malvankar
Director
for almost 5 years
Raju Mansukhlal Mehta
Raju Mansukhlal Mehta
Director
for almost 24 years
Nilkanth Mansukhlal Mehta
Nilkanth Mansukhlal Mehta
Director
for over 1 year

Past Directors

Documents

Form DPT-3-10122020_signed
Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form DIR-12-12112020_signed
Interest in other entities;-12112020
Form DPT-3-28092020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-12072019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-03122018
Directors report as per section 134(3)-03122018

Frequently Asked Questions

What is the date of Big securities private limited incorporation?

Incorporation date of the company is 17 April 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 4.

Big securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashutosh dhyaneshwar malvankar
  • Nilkanth mansukhlal mehta
  • Raju mansukhlal mehta
  • Pradnya dnyaneshwar malvankar