Company Information

CIN
Status
Date of Incorporation
10 April 2003
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
24,375,000
Authorised Capital
38,000,000

Directors

Popatlal Fulchand .
Popatlal Fulchand .
Director
for over 21 years
Jamess Alasdair Ient
Jamess Alasdair Ient
Nominee Director
for about 17 years
Adrian Michael Bell
Adrian Michael Bell
Nominee Director
for about 17 years
Kunal Hasmukhlal Shah
Kunal Hasmukhlal Shah
Managing Director
for over 21 years
Ashish Ashokkumar Ghiya
Ashish Ashokkumar Ghiya
Managing Director
for over 1 year

Past Directors

Veenus Jethmal Siroya
Veenus Jethmal Siroya
Director
over 21 years ago

Charges

150 Crore
26 June 2020
The Federal Bank Ltd
150 Crore
08 September 2022
Others
0
22 November 2021
Others
0
26 June 2020
Others
0
08 September 2022
Others
0
22 November 2021
Others
0
26 June 2020
Others
0
08 September 2022
Others
0
22 November 2021
Others
0
26 June 2020
Others
0

Frequently Asked Questions

What is the incorporation date of the Derivium tradition securities (india) private limited?

Incorporation date of the company is 10 April 2003 .

What is the state of the Derivium tradition securities (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Derivium tradition securities (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Derivium tradition securities (india) private limited?

Derivium tradition securities (india) private limited has appointed 6 of directors.

Who are the appointed Directors in Derivium tradition securities (india) private limited?

The appointed directors in the company are:

  • Popatlal fulchand .
  • Ashish ashokkumar ghiya
  • Kunal hasmukhlal shah
  • Adrian michael bell
  • Jamess alasdair ient
  • Veenus jethmal siroya