Company Information

CIN
U67120MH2005PTC156678
Status
Date of Incorporation
11 October 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,189,542,290
Authorised Capital
1,425,000,000

Directors

Sudip Bandyopadhyay
Sudip Bandyopadhyay
Managing Director
for over 13 years
Alok Sureshchandra Vajpeyi
Alok Sureshchandra Vajpeyi
Director
for about 19 years
Subrata Kumar Mitra
Subrata Kumar Mitra
Director
for about 15 years
Anand Dorairaj
Anand Dorairaj
Director
for about 15 years
Samir Digambar Sawant
Samir Digambar Sawant
Director/Designated Partner
for over 1 year
Michael Nanson D'souza
Michael Nanson D'souza
Director/Designated Partner
for about 1 year
Pandoo Prabhakar Naig
Pandoo Prabhakar Naig
Director/Designated Partner
for almost 2 years

Past Directors

Sanket Dnyaneshwar Korde
Sanket Dnyaneshwar Korde
Director
almost 4 years ago
Nikhil Hiralal Daxini
Nikhil Hiralal Daxini
Director
about 5 years ago
Vikram Rathod
Vikram Rathod
Additional Director
almost 7 years ago
Sudeep Kumar Sukhendu Moitra
Sudeep Kumar Sukhendu Moitra
Additional Director
over 7 years ago
Rajnish Kumar Pandey
Rajnish Kumar Pandey
Director
about 8 years ago
Meenali Jain
Meenali Jain
Company Secretary
almost 9 years ago
Prashant Bansal
Prashant Bansal
Director
about 9 years ago
Supratim Chatterjee
Supratim Chatterjee
Additional Director
almost 10 years ago
Atulkumar Patel
Atulkumar Patel
Director
about 12 years ago
Satyaprakash Satyanarayan Pathak
Satyaprakash Satyanarayan Pathak
Additional Director
over 12 years ago
Ashok Devakinandan Bansal
Ashok Devakinandan Bansal
Additional Director
over 13 years ago
Peter Richard Klimt
Peter Richard Klimt
Director
about 18 years ago
Seema Mahesh Phadnis
Seema Mahesh Phadnis
Company Secretary
over 18 years ago

Documents

Form ADT-1-22122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form ADT-3-11122020_signed
Resignation letter-11122020
Form DPT-3-05122020-signed
Form DPT-3-05082020-signed
Optional Attachment-(1)-03042020
Notice of resignation;-03042020
Form DIR-12-03042020_signed
Evidence of cessation;-03042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042020
Form DIR-12-05032020_signed
Form AOC-4(XBRL)-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Approval letter of extension of financial year of AGM-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Approval letter for extension of AGM;-20122019

Frequently Asked Questions

What is the date on which the Dealmoney securities private limited incorporated?

Dealmoney securities private limited was incorporated on 11 October 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Dealmoney securities private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Dealmoney securities private limited?

20 of directors are associated with the company.

What is the number of directors associated with Dealmoney securities private limited?

20 of directors are associated with the company.