Company Information

CIN
U67120MH1997PTC112236
Status
Date of Incorporation
04 December 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
42,957,000
Authorised Capital
60,000,000

Directors

Ruchit Patel
Ruchit Patel
Director/Designated Partner
for over 1 year
Minal Bharat Patel
Minal Bharat Patel
Director/Designated Partner
for over 23 years
Hardik Bharat Patel
Hardik Bharat Patel
Director/Designated Partner
for over 1 year
Nimish Pravinchandra Desai
Nimish Pravinchandra Desai
Director
for about 19 years

Past Directors

Shanker Tuljaram Kirpalan
Shanker Tuljaram Kirpalan
Director
over 19 years ago
Bharat Jamnadas Dattani
Bharat Jamnadas Dattani
Director
over 19 years ago

Charges

240 Crore
26 June 2019
Indusind Bank Ltd.
40 Crore
01 March 2019
Indusind Bank Ltd.
70 Crore
28 October 2015
Indusind Bank Ltd.
130 Crore
01 March 2019
Others
0
28 October 2015
Others
0
26 June 2019
Others
0
01 March 2019
Others
0
28 October 2015
Others
0
26 June 2019
Others
0
01 March 2019
Others
0
28 October 2015
Others
0
26 June 2019
Others
0
01 March 2019
Others
0
28 October 2015
Others
0
26 June 2019
Others
0
01 March 2019
Others
0
28 October 2015
Others
0
26 June 2019
Others
0

Documents

Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Form AOC-4(XBRL)-18122019_signed
Form CHG-1-21082019_signed
Instrument(s) of creation or modification of charge;-21082019
Optional Attachment-(1)-21082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
Form CHG-1-23072019_signed
Instrument(s) of creation or modification of charge;-23072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190723
Instrument(s) of creation or modification of charge;-22072019
Optional Attachment-(1)-22072019
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190722
Optional Attachment-(1)-03042019
Optional Attachment-(2)-03042019
Form CHG-1-03042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190403

Frequently Asked Questions

What is the date of Finquest securities private limited incorporation?

Incorporation date of the company is 04 December 1997 .

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 6.

Finquest securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharat jamnadas dattani
  • Hardik bharat patel
  • Minal bharat patel
  • Ruchit patel
  • Shanker tuljaram kirpalan
  • Nimish pravinchandra desai