Company Information

CIN
Status
Date of Incorporation
19 April 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
70,123,240
Authorised Capital
80,000,000

Directors

Johnkutty James
Johnkutty James
Director/Designated Partner
for over 1 year
Paul Thomas
Paul Thomas
Director/Designated Partner
for over 1 year
Jacob Kurian Nellanickal
Jacob Kurian Nellanickal
Director
for about 22 years

Past Directors

Jose Pampackal Thomas
Jose Pampackal Thomas
Additional Director
almost 10 years ago
Suresh Yezhuvath
Suresh Yezhuvath
Whole Time Director
over 10 years ago
Prince George
Prince George
Managing Director
over 13 years ago
Rahavan Seetharaman
Rahavan Seetharaman
Director
over 16 years ago
Mahalingam Shekar
Mahalingam Shekar
Director
about 22 years ago
Binny Chirakadavil Thomas
Binny Chirakadavil Thomas
Director
about 22 years ago

Charges

37 Crore
16 September 2019
Axis Bank Limited
37 Crore
30 April 2011
Indusind Bank Limited
10 Crore
29 March 2005
Indusind Bank Ltd
50 Lak
16 September 2019
Axis Bank Limited
0
30 April 2011
Others
0
29 March 2005
Indusind Bank Ltd
0
16 September 2019
Axis Bank Limited
0
30 April 2011
Others
0
29 March 2005
Indusind Bank Ltd
0
16 September 2019
Axis Bank Limited
0
30 April 2011
Others
0
29 March 2005
Indusind Bank Ltd
0
16 September 2019
Axis Bank Limited
0
30 April 2011
Others
0
29 March 2005
Indusind Bank Ltd
0

Documents

Form PAS-6-07012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Form DPT-3-06102020-signed
Form PAS-6-12092020_signed
Form PAS-3-28072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28072020
Copy of Board or Shareholders? resolution-28072020
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
XBRL document in respect Consolidated financial statement-27112019
Form AOC-4(XBRL)-27112019_signed
Form MR-1-22112019_signed
Copy of board resolution-21112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21112019
Copy of shareholders resolution-21112019
Form MGT-14-16112019_signed

Frequently Asked Questions

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

Dbfs securities limited was incorporated on 19 April 1995 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Dbfs securities limited compliant?

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

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

9 of directors are associated with the company.

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

9 of directors are associated with the company.