Company Information

CIN
Status
Date of Incorporation
31 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,625,739,090
Authorised Capital
1,700,000,000

Directors

John Kyu Seong Dong Hoon Choi
John Kyu Seong Dong Hoon Choi
Director/Designated Partner
for over 2 years
Devesh Kumar
Devesh Kumar
Managing Director
for over 6 years
Sivaprasad Akavalappil Kesavan Nair
Sivaprasad Akavalappil Kesavan Nair
Director/Designated Partner
for over 1 year
Johnson Cheung
Johnson Cheung
Director/Designated Partner
for about 4 years
Carolina Swee Liang Chan
Carolina Swee Liang Chan
Director
for about 12 years

Past Directors

Vishal Trehan
Vishal Trehan
Director
about 4 years ago
Shishir Kumar Manuj
Shishir Kumar Manuj
Director
about 4 years ago
Anish Champaklal Shah
Anish Champaklal Shah
Additional Director
almost 6 years ago
Cho Shing Joseph Cheung
Cho Shing Joseph Cheung
Director
about 6 years ago
Shishir Subhash Karnik
Shishir Subhash Karnik
Company Secretary
almost 11 years ago
Yuen May Chan
Yuen May Chan
Additional Director
over 11 years ago
Pallavi Kiran Balkur
Pallavi Kiran Balkur
Company Secretary
over 11 years ago
Sanjay Bhatia
Sanjay Bhatia
Additional Director
about 12 years ago
Hema Kapoor
Hema Kapoor
Director
about 12 years ago

Documents

Form DPT-3-03122020-signed
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Altered memorandum of association-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(1)-29092020
Form DIR-12-19082020_signed
Optional Attachment-(3)-18082020
Notice of resignation;-18082020
Optional Attachment-(5)-18082020
Evidence of cessation;-18082020
Optional Attachment-(2)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Optional Attachment-(1)-18082020
Declaration by first director-18082020
Optional Attachment-(4)-18082020
Declaration by first director-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form DIR-12-02072020_signed

Frequently Asked Questions

When was the Cgs-cimb securities (india) private limited incorporated?

The Cgs-cimb securities (india) private limited was incorporated with ROC on 31 October 2012 as .

Where has the Cgs-cimb securities (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 237343.

What is the E-filing status of the company?

The status of Cgs-cimb securities (india) private limited is Active.

Number of Key Management personnel of the Cgs-cimb securities (india) private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Cgs-cimb securities (india) private limited?

The appointed directors in the company are:

  • Devesh kumar
  • Carolina swee liang chan
  • Shishir kumar manuj
  • Vishal trehan
  • Yuen may chan
  • Sanjay bhatia
  • Shishir subhash karnik
  • Anish champaklal shah
  • Cho shing joseph cheung
  • Johnson cheung
  • Sivaprasad akavalappil kesavan nair
  • Hema kapoor
  • John kyu seong dong hoon choi
  • Pallavi kiran balkur