Company Information

CIN
Status
Date of Incorporation
05 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
04 July 2018
Paid Up Capital
673,556,000
Authorised Capital
1,000,000,000

Directors

Ashokkumar Narayan Shinkar
Ashokkumar Narayan Shinkar
Director
for over 13 years
Ajay Ramakant Sharma
Ajay Ramakant Sharma
Director
for over 17 years
Shridhar Narayan
Shridhar Narayan
Director
for about 16 years
Krishan Kant Rathi
Krishan Kant Rathi
Director
for almost 14 years
Devesh Kumar
Devesh Kumar
Casual Vacancy Director
for over 17 years
Shailendra Apte Kishor
Shailendra Apte Kishor
Director
for over 17 years
Tiruthurai Poondi Madhavan Ramamurti
Tiruthurai Poondi Madhavan Ramamurti
Additional Director
for over 17 years
Anil Kaul
Anil Kaul
Director
for almost 15 years
Gourav Mardia
Gourav Mardia
Director/Designated Partner
for over 9 years
Kailasam Raghuraman
Kailasam Raghuraman
Director/Designated Partner
for over 9 years

Past Directors

Anand Jayprakash Rai
Anand Jayprakash Rai
Director
over 9 years ago
Chirag Pravin Chheda
Chirag Pravin Chheda
Additional Director
over 10 years ago
Pankaj Sumermal Sanklecha
Pankaj Sumermal Sanklecha
Additional Director
over 11 years ago
Kanwar Vivek
Kanwar Vivek
Manager
about 13 years ago
Tushar Pandurang Kamath
Tushar Pandurang Kamath
Company Secretary
over 13 years ago
Girish Dev
Girish Dev
Additional Director
over 13 years ago
Vaidyanathan Vembu
Vaidyanathan Vembu
Additional Director
over 13 years ago
Raghunath K Kamath
Raghunath K Kamath
Whole Time Director
almost 15 years ago
Rajesh Virendrakumar Nanavaty
Rajesh Virendrakumar Nanavaty
Director
about 16 years ago
Rahul Das Rege
Rahul Das Rege
Additional Director
over 16 years ago
Venkatesh Srinivasan
Venkatesh Srinivasan
Additional Director
over 16 years ago

Documents

Form INC-28-22122018-signed
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
Copy of court order or NCLT or CLB or order by any other competent authority.-18122018
Form MGT-14-16102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
Copy of MGT-8-17082018
List of share holders, debenture holders;-17082018
Form MGT-7-17082018_signed
Form MR-1-03082018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072018
Form AOC-4(XBRL)-26072018_signed
Form MGT-14-13072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062018
Form MGT-14-19052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052018
Form MGT-14-11052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
Form MGT-14-20022018_signed

Frequently Asked Questions

When was the Capital first securities limited incorporated?

The Capital first securities limited was incorporated with ROC on 05 April 2007 as .

Where has the Capital first securities limited been incorporated?

The company was incorporated in Mumbai with registration number 169687.

What is the E-filing status of the company?

The status of Capital first securities limited is Amalgamated.

Number of Key Management personnel of the Capital first securities limited?

The company has 21 key management personnel in the company.

Who are the directors of the Capital first securities limited?

The appointed directors in the company are:

  • Ashokkumar narayan shinkar
  • Devesh kumar
  • Krishan kant rathi
  • Rajesh virendrakumar nanavaty
  • Venkatesh srinivasan
  • Shailendra apte kishor
  • Kailasam raghuraman
  • Tushar pandurang kamath
  • Kanwar vivek
  • Vaidyanathan vembu
  • Ajay ramakant sharma
  • Shridhar narayan
  • Chirag pravin chheda
  • Anand jayprakash rai
  • Girish dev
  • Raghunath k kamath
  • Pankaj sumermal sanklecha
  • Tiruthurai poondi madhavan ramamurti
  • Gourav mardia
  • Anil kaul
  • Rahul das rege