Company Information

CIN
U67120MH1994PTC082621
Status
Date of Incorporation
02 November 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
250,000
Authorised Capital
500,000

Directors

Nikita Bhavin Zaveri
Nikita Bhavin Zaveri
Director/Designated Partner
for over 1 year
Mansukhlal Amritlal Sanghrajka
Mansukhlal Amritlal Sanghrajka
Director
for over 1 year
Jitesh Jayantilal Sanghrajka
Jitesh Jayantilal Sanghrajka
Director/Designated Partner
for over 1 year

Past Directors

Kushal Jitesh Sanghrajka
Kushal Jitesh Sanghrajka
Additional Director
over 8 years ago
Bela Jitesh Sanghrajka
Bela Jitesh Sanghrajka
Additional Director
over 8 years ago
Gunvantrai Amritlal Sanghrajka
Gunvantrai Amritlal Sanghrajka
Director
over 25 years ago

Documents

Form DPT-3-31122020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-29062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed

Frequently Asked Questions

What is the date on which the Billionaire securities and finance private limited incorporated?

Billionaire securities and finance private limited was incorporated on 02 November 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Billionaire securities and finance private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Billionaire securities and finance private limited?

6 of directors are associated with the company.

What is the number of directors associated with Billionaire securities and finance private limited?

6 of directors are associated with the company.