Company Information

CIN
Status
Date of Incorporation
25 October 1994
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
30 September 2023
Paid Up Capital
39,500,000
Authorised Capital
50,000,000

Directors

Suresh Munilal Kanojiya
Suresh Munilal Kanojiya
Manager/Secretary
for over 5 years
Anand Subramanian Iyer
Anand Subramanian Iyer
Director/Designated Partner
for over 15 years

Past Directors

Fahim Chand Shaikh
Fahim Chand Shaikh
Additional Director
almost 4 years ago
Santosh Chacko Jacob
Santosh Chacko Jacob
Director
over 15 years ago

Charges

0
15 July 2011
Arvind Khakhar
2 Crore
15 July 2011
Arvind Khakhar
0
15 July 2011
Arvind Khakhar
0
15 July 2011
Arvind Khakhar
0
15 July 2011
Arvind Khakhar
0
15 July 2011
Arvind Khakhar
0

Documents

Form PAS-3-05012020_signed
Copy of Board or Shareholders? resolution-31122019
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.-31122019
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form MGT-14-16122019-signed
Form SH-7-16122019-signed
Altered memorandum of assciation;-05122019
Altered memorandum of association-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Optional Attachment-(1)-05122019
Copy of the resolution for alteration of capital;-05122019
Altered articles of association-05122019
Form ADT-1-02102019_signed
Optional Attachment-(1)-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed

Frequently Asked Questions

What is the date of Enron securities private limited incorporation?

Incorporation date of the company is 25 October 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Enron securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Santosh chacko jacob
  • Anand subramanian iyer
  • Fahim chand shaikh
  • Suresh munilal kanojiya