Company Information

CIN
U67120MH1995PTC085018
Status
Date of Incorporation
30 January 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
4,900,000
Authorised Capital
5,000,000

Directors

Leelawati Singh
Leelawati Singh
Director/Designated Partner
for about 1 year
Anil Prakash
Anil Prakash
Director/Designated Partner
for over 1 year
Sunil Prakash
Sunil Prakash
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Kumar Tarachand Jain
Rajesh Kumar Tarachand Jain
Director
about 18 years ago
Suresh Sharma
Suresh Sharma
Director
about 18 years ago

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form MGT-14-10052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Evidence of cessation;-17012019
Form DIR-12-17012019_signed
Form DIR-11-17012019_signed
Optional Attachment-(1)-17012019
Proof of dispatch-17012019
Notice of resignation;-17012019
Notice of resignation filed with the company-17012019
Acknowledgement received from company-17012019

Frequently Asked Questions

What is the date of Charbuja securities private limited incorporation?

Incorporation date of the company is 30 January 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 5.

Charbuja securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil prakash
  • Anil prakash
  • Leelawati singh
  • Suresh sharma
  • Rajesh kumar tarachand jain