Company Information

CIN
Status
Date of Incorporation
07 April 1995
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
09 September 2023
Paid Up Capital
45,125,000
Authorised Capital
117,500,000

Directors

Atul Ramniklal Thakker
Atul Ramniklal Thakker
Director
for over 15 years
Harsha Hemang Dharamshi
Harsha Hemang Dharamshi
Director
for about 10 years
Kalpraj Damji Dharamshi
Kalpraj Damji Dharamshi
Director/Designated Partner
for over 29 years
Tilesh Shantilal Meisheri
Tilesh Shantilal Meisheri
Director
for over 1 year
Hemang Raichand Dharamshi
Hemang Raichand Dharamshi
Director
for over 1 year

Past Directors

Kamlesh Sheth
Kamlesh Sheth
Company Secretary
over 5 years ago
Hina Kalpraj Dharamshi
Hina Kalpraj Dharamshi
Director
over 29 years ago

Charges

35 Crore
22 December 2017
Hdfc Bank Limited
10 Crore
29 July 2021
Julius Baer Capital (india) Private Limited
25 Crore
29 July 2021
Others
0
22 December 2017
Hdfc Bank Limited
0
29 July 2021
Others
0
22 December 2017
Hdfc Bank Limited
0
29 July 2021
Others
0
22 December 2017
Hdfc Bank Limited
0
29 July 2021
Others
0
22 December 2017
Hdfc Bank Limited
0
29 July 2021
Others
0
22 December 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-05112020-signed
Form DIR-12-14022020_signed
Notice of resignation;-14022020
Optional Attachment-(2)-14022020
Evidence of cessation;-14022020
Form DPT-3-22012020-signed
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Evidence of cessation;-13102019
Form DIR-12-13102019_signed
Form SH-7-08082019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-07082019
Copy of Board resolution authorizing redemption of redeemable preference shares;-12072019
Form DPT-3-20062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Form MGT-7-16082018_signed

Frequently Asked Questions

When was the Dharamshi securities private limited incorporated?

The Dharamshi securities private limited was incorporated with ROC on 07 April 1995 as .

Where has the Dharamshi securities private limited been incorporated?

The company was incorporated in Mumbai with registration number 087300.

What is the E-filing status of the company?

The status of Dharamshi securities private limited is Active.

Number of Key Management personnel of the Dharamshi securities private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Dharamshi securities private limited?

The appointed directors in the company are:

  • Hemang raichand dharamshi
  • Kalpraj damji dharamshi
  • Harsha hemang dharamshi
  • Hina kalpraj dharamshi
  • Atul ramniklal thakker
  • Tilesh shantilal meisheri
  • Kamlesh sheth