Company Information

CIN
U67120MH2002PLC136562
Status
Date of Incorporation
19 July 2002
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
26 September 2023
Paid Up Capital
141,000,000
Authorised Capital
220,000,000

Directors

Apeksha Santosh Kadam
Apeksha Santosh Kadam
Director/Designated Partner
for almost 4 years
Milin Jagdish Ramani
Milin Jagdish Ramani
Director/Designated Partner
for almost 4 years
Jitendra Kumar Mulani
Jitendra Kumar Mulani
Director/Designated Partner
for about 2 years
Bharat Nanubhai Shiroya
Bharat Nanubhai Shiroya
Manager/Secretary
for over 16 years
Anil Agrawal
Anil Agrawal
Director/Designated Partner
for over 22 years

Past Directors

Gaurang Warhadpande
Gaurang Warhadpande
Company Secretary
almost 5 years ago
Jugal Chandrakant Thacker
Jugal Chandrakant Thacker
Additional Director
over 5 years ago
Sushil Kasturchand Jain
Sushil Kasturchand Jain
Director
about 14 years ago
Chandrakala Purohit
Chandrakala Purohit
Director
about 16 years ago
Amit Kumar Khemka
Amit Kumar Khemka
Whole Time Director
over 16 years ago
Rupnarayan Shankarlal More
Rupnarayan Shankarlal More
Additional Director
over 17 years ago
Pramod Kumar Shyamsundar Vyas
Pramod Kumar Shyamsundar Vyas
Additional Director
over 17 years ago
Annu Anil Agrawal
Annu Anil Agrawal
Director
over 22 years ago

Charges

45 Crore
27 January 2020
Union Bank Of India
30 Crore
27 January 2020
Union Bank Of India
15 Crore
27 January 2020
Others
0
27 January 2020
Others
0
27 January 2020
Others
0
27 January 2020
Others
0
27 January 2020
Others
0
27 January 2020
Others
0

Documents

Form PAS-6-01112020_signed
Form DIR-12-05102020_signed
Evidence of cessation;-02102020
Optional Attachment-(1)-02102020
Form DIR-12-29092020_signed
Interest in other entities;-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(3)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Form DPT-3-17092020-signed
Form PAS-6-15092020_signed
Form MGT-14-09032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Form DIR-12-09032020_signed
Interest in other entities;-09032020
Optional Attachment-(1)-09032020
Optional Attachment-(2)-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Form DIR-12-03032020_signed

Frequently Asked Questions

What is the date on which the Comfort securities limited incorporated?

Comfort securities limited was incorporated on 19 July 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Comfort securities limited compliant?

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

What is the number of directors associated with Comfort securities limited?

13 of directors are associated with the company.

What is the number of directors associated with Comfort securities limited?

13 of directors are associated with the company.