Company Information

CIN
U67120TG1999PLC032788
Status
Date of Incorporation
02 November 1999
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
113,633,380
Authorised Capital
120,000,000

Directors

Ramkishore Jhawar
Ramkishore Jhawar
Director/Designated Partner
for over 2 years
Bhagwandas Jhwar
Bhagwandas Jhwar
Director/Designated Partner
for about 3 years
Bezawada Brahmaiah
Bezawada Brahmaiah
Director
for about 14 years
Ghanshyam Das Gilada
Ghanshyam Das Gilada
Director/Designated Partner
for about 10 years

Past Directors

Mukesh Vijayvargiya
Mukesh Vijayvargiya
Director
over 5 years ago
Sanjay Kumar Singhal
Sanjay Kumar Singhal
Additional Director
about 7 years ago
Vijay Sharma Harivallabh
Vijay Sharma Harivallabh
Director
about 10 years ago
Rama Subba Rao Maddi
Rama Subba Rao Maddi
Director
about 10 years ago
Srigopal Jaju
Srigopal Jaju
Director
about 10 years ago
Uttam Singhal
Uttam Singhal
Director
about 10 years ago
Naval Kishore Loya
Naval Kishore Loya
Additional Director
almost 11 years ago
Ranga Prasad Nuthakki
Ranga Prasad Nuthakki
Additional Director
almost 11 years ago
Narayanaswamy Gowri Shankar
Narayanaswamy Gowri Shankar
Additional Director
almost 11 years ago
Ramanujdas Lahoti
Ramanujdas Lahoti
Additional Director
almost 15 years ago
Kamal Kishore Modani
Kamal Kishore Modani
Additional Director
almost 15 years ago
Ramswaroop Agarwal
Ramswaroop Agarwal
Nominee Director
over 17 years ago
Rathi Govind Kishore
Rathi Govind Kishore
Nominee Director
over 17 years ago
Sriramshetty Srinivasa Rao
Sriramshetty Srinivasa Rao
Director
over 17 years ago
Ranganath Venkata Mamidipudi
Ranganath Venkata Mamidipudi
Director
over 17 years ago
Reddi Bhaskar Reddy Varadappagari
Reddi Bhaskar Reddy Varadappagari
Director
over 18 years ago
Ramakrishnam Raju Penumatsa
Ramakrishnam Raju Penumatsa
Director
over 20 years ago

Charges

45 Crore
08 June 2016
Kotak Mahindra Bank Limited
3 Crore
02 March 2015
Kotak Mahindra Bank Limited
25 Crore
21 September 2021
Hdfc Bank Limited
17 Crore
08 June 2016
Others
0
02 March 2015
Others
0
21 September 2021
Hdfc Bank Limited
0
08 June 2016
Others
0
02 March 2015
Others
0
21 September 2021
Hdfc Bank Limited
0
08 June 2016
Others
0
02 March 2015
Others
0
21 September 2021
Hdfc Bank Limited
0
08 June 2016
Others
0
02 March 2015
Others
0
21 September 2021
Hdfc Bank Limited
0
08 June 2016
Others
0
02 March 2015
Others
0
21 September 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-04022021-signed
Form PAS-6-17122020_signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Copy of MGT-8-07122020
Approval letter for extension of AGM;-07122020
Form MGT-7-07122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form AOC-4(XBRL)-26102020_signed
Form ADT-1-15102020_signed
Copy of written consent given by auditor-15102020
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
Evidence of cessation;-06102020
Optional Attachment-(1)-06102020
Form DIR-12-06102020_signed
Auditor?s certificate-28092020
Form PAS-6-09092020_signed
Form DPT-3-24052020-signed

Frequently Asked Questions

When was the Hsb securities & equities limited incorporated?

The Hsb securities & equities limited was incorporated with ROC on 02 November 1999 as .

Where has the Hsb securities & equities limited been incorporated?

The company was incorporated in Hyderabad with registration number 032788.

What is the E-filing status of the company?

The status of Hsb securities & equities limited is Active.

Number of Key Management personnel of the Hsb securities & equities limited?

The company has 21 key management personnel in the company.

Who are the directors of the Hsb securities & equities limited?

The appointed directors in the company are:

  • Mukesh vijayvargiya
  • Ghanshyam das gilada
  • Kamal kishore modani
  • Ranganath venkata mamidipudi
  • Uttam singhal
  • Sanjay kumar singhal
  • Narayanaswamy gowri shankar
  • Ranga prasad nuthakki
  • Reddi bhaskar reddy varadappagari
  • Ramanujdas lahoti
  • Srigopal jaju
  • Rathi govind kishore
  • Rama subba rao maddi
  • Vijay sharma harivallabh
  • Naval kishore loya
  • Sriramshetty srinivasa rao
  • Ramswaroop agarwal
  • Ramakrishnam raju penumatsa
  • Bezawada brahmaiah
  • Bhagwandas jhwar
  • Ramkishore jhawar