Company Information

CIN
Status
Date of Incorporation
21 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 July 2019
Paid Up Capital
214,000,000
Authorised Capital
515,000,000

Directors

Neeraj Dhirajlal Koticha
Neeraj Dhirajlal Koticha
Director/Designated Partner
for over 1 year
Sethuraman Kandasamy
Sethuraman Kandasamy
Director
for almost 13 years
Ramesh Kumar Damani
Ramesh Kumar Damani
Director
for over 12 years
Anil Chawla
Anil Chawla
Director
for almost 13 years
Balasubramaniam Venkataramani
Balasubramaniam Venkataramani
Director
for about 16 years
Murlidhara Kadaba
Murlidhara Kadaba
Director/Designated Partner
for about 1 year

Past Directors

Chaitanya Gorrepati
Chaitanya Gorrepati
Additional Director
over 6 years ago
Francesco Beniamino Barrai
Francesco Beniamino Barrai
Whole Time Director
over 10 years ago
Matthew Charles Hatton Poole
Matthew Charles Hatton Poole
Additional Director
almost 11 years ago
Kamal Khanna
Kamal Khanna
Whole Time Director
almost 13 years ago
Vivek Ashok Jain
Vivek Ashok Jain
Director
over 15 years ago

Charges

0
19 August 2011
Reliance Industrial Investments And Holdings Limited
1 Crore
19 August 2011
Reliance Industrial Investments And Holdings Limited
0
19 August 2011
Reliance Industrial Investments And Holdings Limited
0
19 August 2011
Reliance Industrial Investments And Holdings Limited
0

Documents

Form GNL-2-22042020-signed
Form GNL-2-30082019-signed
Form MGT-14-21082019-signed
Optional Attachment-(1)-10082019
Optional Attachment-(2)-10082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082019
Form AOC-4(XBRL)-09082019_signed
Form MGT-7-07082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082019
Form ADT-1-02082019_signed
Copy of written consent given by auditor-02082019
Copy of MGT-8-02082019
List of share holders, debenture holders;-02082019
Copy of the intimation sent by company-02082019
Copy of resolution passed by the company-02082019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(2)-04022019
Optional Attachment-(1)-04022019

Frequently Asked Questions

When was the D. e. shaw india securities private limited incorporated?

The D. e. shaw india securities private limited was incorporated with ROC on 21 April 2007 as .

Where has the D. e. shaw india securities private limited been incorporated?

The company was incorporated in Mumbai with registration number 170180.

What is the E-filing status of the company?

The status of D. e. shaw india securities private limited is Under Liquidation.

Number of Key Management personnel of the D. e. shaw india securities private limited?

The company has 11 key management personnel in the company.

Who are the directors of the D. e. shaw india securities private limited?

The appointed directors in the company are:

  • Ramesh kumar damani
  • Murlidhara kadaba
  • Kamal khanna
  • Anil chawla
  • Balasubramaniam venkataramani
  • Sethuraman kandasamy
  • Chaitanya gorrepati
  • Vivek ashok jain
  • Matthew charles hatton poole
  • Francesco beniamino barrai
  • Neeraj dhirajlal koticha