Company Information

CIN
U74999MH1985PLC034989
Status
Date of Incorporation
05 January 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
118,111,650
Authorised Capital
149,000,000

Directors

Meena Ashwin Kothari
Meena Ashwin Kothari
Director/Designated Partner
for over 1 year
Ashwin Pannalal Kothari
Ashwin Pannalal Kothari
Beneficial Owner
for over 5 years
Rupal Anand Vora
Rupal Anand Vora
Director/Designated Partner
for over 1 year
Harisingh Shyamsukha
Harisingh Shyamsukha
Director
for almost 28 years
Rohit Ashwin Kothari
Rohit Ashwin Kothari
Director/Designated Partner
for almost 2 years
Hetal Rajnikant Khalpada
Hetal Rajnikant Khalpada
Wholetime Director
for almost 13 years
Anilkumar R Agarwal
Anilkumar R Agarwal
Director
for almost 18 years
Vallabh Prasad Biyani
Vallabh Prasad Biyani
Director/Designated Partner
for about 4 years

Past Directors

Bhargav Chimanlal Upadhyay
Bhargav Chimanlal Upadhyay
Additional Director
about 7 years ago
Neetu Chandra Chaturvedi
Neetu Chandra Chaturvedi
Director
about 9 years ago
Suhas Tukaram Sawant
Suhas Tukaram Sawant
Additional Director
almost 10 years ago
Sandeep Kumar Kejariwal
Sandeep Kumar Kejariwal
Director
almost 28 years ago

Charges

55 Crore
01 August 2018
Hdfc Bank Limited
5 Crore
30 August 2014
Kotak Mahindra Prime Limited
96 Lak
16 January 2020
Hdfc Bank Limited
50 Crore
02 February 2018
Hdfc Bank Limited
0
16 January 2020
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
01 August 2018
Hdfc Bank Limited
0
30 August 2014
Kotak Mahindra Prime Limited
0
02 February 2018
Hdfc Bank Limited
0
16 January 2020
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
01 August 2018
Hdfc Bank Limited
0
30 August 2014
Kotak Mahindra Prime Limited
0
02 February 2018
Hdfc Bank Limited
0
16 January 2020
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
01 August 2018
Hdfc Bank Limited
0
30 August 2014
Kotak Mahindra Prime Limited
0

Documents

Form PAS-6-04042021_signed
Form DIR-12-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Form MGT-14-28092020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
XBRL document in respect Consolidated financial statement-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-24112020
Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form MR-1-20112020_signed
Copy of shareholders resolution-20112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20112020
Form DPT-3-10112020-signed
Optional Attachment-(1)-21102020

Frequently Asked Questions

When was the Four dimensions securities (india) limited incorporated?

The Four dimensions securities (india) limited was incorporated with ROC on 05 January 1985 as .

Where has the Four dimensions securities (india) limited been incorporated?

The company was incorporated in Mumbai with registration number 034989.

What is the E-filing status of the company?

The status of Four dimensions securities (india) limited is Active.

Number of Key Management personnel of the Four dimensions securities (india) limited?

The company has 12 key management personnel in the company.

Who are the directors of the Four dimensions securities (india) limited?

The appointed directors in the company are:

  • Harisingh shyamsukha
  • Meena ashwin kothari
  • Hetal rajnikant khalpada
  • Bhargav chimanlal upadhyay
  • Sandeep kumar kejariwal
  • Suhas tukaram sawant
  • Neetu chandra chaturvedi
  • Ashwin pannalal kothari
  • Anilkumar r agarwal
  • Rohit ashwin kothari
  • Rupal anand vora
  • Vallabh prasad biyani