Company Information

CIN
U72900MH1993PLC131900
Status
Date of Incorporation
22 February 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 June 2023
Paid Up Capital
1,563,400,000
Authorised Capital
5,000,000,000

Directors

Anubhuti Sunil Sanghai
Anubhuti Sunil Sanghai
Director/Designated Partner
for over 1 year
Nachiket Mor
Nachiket Mor
Director
for over 21 years
Kalpana Jaisingh Morparia
Kalpana Jaisingh Morparia
Director
for over 23 years
Kannan Narayanan Srinivasa
Kannan Narayanan Srinivasa
Director
for over 15 years
Vishakha Vivek Mulye
Vishakha Vivek Mulye
Director
for over 16 years
Shilpa Naval Kumar
Shilpa Naval Kumar
Director
for over 13 years
Radhakrishna Nair
Radhakrishna Nair
Director/Designated Partner
for about 9 years
Ashvin Dhirajlal Parekh
Ashvin Dhirajlal Parekh
Director/Designated Partner
for over 1 year
Dilip Ganesh Karnik
Dilip Ganesh Karnik
Director/Designated Partner
for about 10 years

Past Directors

Subir Saha
Subir Saha
Nominee Director
over 7 years ago
Shailendra Jhingan
Shailendra Jhingan
Additional Director
almost 8 years ago
Prasanna Balachander .
Prasanna Balachander .
Director
almost 8 years ago
Sundaram Gopalaiyer
Sundaram Gopalaiyer
Whole Time Director
over 10 years ago
Prachiti Deepak Lalingkar
Prachiti Deepak Lalingkar
Company Secretary
over 14 years ago
Nitin Jain
Nitin Jain
Managing Director
about 17 years ago
Uday Madhav Chitale
Uday Madhav Chitale
Director
about 19 years ago
Raju Nanikram Nanwani
Raju Nanikram Nanwani
Company Secretary
over 19 years ago
Subrata Mukherji
Subrata Mukherji
Managing Director
over 23 years ago
Kundapur Kamath
Kundapur Kamath
Director
over 28 years ago

Documents

Form AOC-4-26112020_signed
Form MGT-14-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Form MGT-7-26112020_signed
Optional Attachment-(1)-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Copy of MGT-8-25112020
Company CSR policy as per section 135(4)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Secretarial Audit Report-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Details of other Entity(s)-25112020
Form AOC-4-25112020
Form MGT-14-04112020_signed
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020

Frequently Asked Questions

What is the incorporation date of the Icici securities primary dealership limited?

Incorporation date of the company is 22 February 1993 .

What is the state of the Icici securities primary dealership limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Icici securities primary dealership limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Icici securities primary dealership limited?

Icici securities primary dealership limited has appointed 19 of directors.

Who are the appointed Directors in Icici securities primary dealership limited?

The appointed directors in the company are:

  • Kundapur kamath
  • Vishakha vivek mulye
  • Shilpa naval kumar
  • Nachiket mor
  • Kalpana jaisingh morparia
  • Uday madhav chitale
  • Kannan narayanan srinivasa
  • Nitin jain
  • Prasanna balachander .
  • Ashvin dhirajlal parekh
  • Subir saha
  • Sundaram gopalaiyer
  • Dilip ganesh karnik
  • Subrata mukherji
  • Radhakrishna nair
  • Shailendra jhingan
  • Raju nanikram nanwani
  • Anubhuti sunil sanghai
  • Prachiti deepak lalingkar