Company Information

CIN
U67120MH1996PTC104392
Status
Date of Incorporation
10 December 1996
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
29 September 2023
Paid Up Capital
2,214,762,450
Authorised Capital
2,450,000,000

Directors

Anantharaman Venkataramanan
Anantharaman Venkataramanan
Managing Director
for over 17 years
Puneet Matta
Puneet Matta
Director/Designated Partner
for over 3 years
Sumit Jalan
Sumit Jalan
Director/Designated Partner
for over 1 year
Mihir Jagdish Doshi
Mihir Jagdish Doshi
Managing Director
for about 1 year

Past Directors

Parin Praful Sanghavi
Parin Praful Sanghavi
Additional Director
almost 2 years ago
Manish Nigam
Manish Nigam
Director
about 5 years ago
Inigo Esteban Mendoza
Inigo Esteban Mendoza
Whole Time Director
over 6 years ago
Promit Ghose
Promit Ghose
Additional Director
almost 9 years ago
Rasik Bindumadhav Joshi
Rasik Bindumadhav Joshi
Whole Time Director
over 10 years ago
Vineet Nagrani
Vineet Nagrani
Managing Director
over 17 years ago
Rajat Sabharwal
Rajat Sabharwal
Director
over 17 years ago
Somanathan Viswanathan
Somanathan Viswanathan
Company Secretary
almost 18 years ago

Documents

Form AOC-4(XBRL)-13022021_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Copy of MGT-8-04122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form DPT-3-16102020-signed
Form DPT-3-31072020-signed
Notice of resignation;-14052020
Evidence of cessation;-14052020
Form DIR-12-14052020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form DIR-12-02042019_signed

Frequently Asked Questions

What is the incorporation date of the Credit suisse securities (india) private limited?

Incorporation date of the company is 10 December 1996 .

What is the state of the Credit suisse securities (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Credit suisse securities (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Credit suisse securities (india) private limited?

Credit suisse securities (india) private limited has appointed 12 of directors.

Who are the appointed Directors in Credit suisse securities (india) private limited?

The appointed directors in the company are:

  • Anantharaman venkataramanan
  • Vineet nagrani
  • Mihir jagdish doshi
  • Rajat sabharwal
  • Rasik bindumadhav joshi
  • Promit ghose
  • Somanathan viswanathan
  • Sumit jalan
  • Inigo esteban mendoza
  • Puneet matta
  • Manish nigam
  • Parin praful sanghavi