Company Information

CIN
Status
Date of Incorporation
27 July 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 November 2023
Paid Up Capital
237,834,590
Authorised Capital
300,000,000

Directors

Dhruvil Pareshbhai Shah
Dhruvil Pareshbhai Shah
Cfo
for about 2 years
Priya Prempal Shetty
Priya Prempal Shetty
Director/Designated Partner
for over 1 year
Eric Sites Paul
Eric Sites Paul
Director/Designated Partner
for about 4 years
Sutapa Banerjee
Sutapa Banerjee
Director
for almost 10 years
Shekhar Sharad Prabhudesai
Shekhar Sharad Prabhudesai
Director/Designated Partner
for over 1 year
Kaushik Modak
Kaushik Modak
Director/Designated Partner
for over 4 years
Nand Kishore Singh
Nand Kishore Singh
Director/Designated Partner
for over 1 year

Past Directors

Sandeepkumar Sarawgi
Sandeepkumar Sarawgi
Cfo(kmp)
almost 3 years ago
Bijay Kumar
Bijay Kumar
Director
over 4 years ago
Anish Shah
Anish Shah
Cfo(kmp)
over 4 years ago
Lubna Ahmad Usman
Lubna Ahmad Usman
Additional Director
about 6 years ago
Rengarajan Seshadri
Rengarajan Seshadri
Ceo(kmp)
about 6 years ago
Harukazu Yamaguchi
Harukazu Yamaguchi
Nominee Director
over 6 years ago
Arun Kumar Saha
Arun Kumar Saha
Whole Time Director
over 7 years ago
Kiyokazu Ishinabe
Kiyokazu Ishinabe
Alternate Director
over 7 years ago
Takehisa Kaneda
Takehisa Kaneda
Alternate Director
almost 10 years ago
Shikha Ankur Bagai
Shikha Ankur Bagai
Cfo(kmp)
over 10 years ago
Hiroshi Nishio
Hiroshi Nishio
Nominee Director
almost 11 years ago
Ramesh Chander Bawa
Ramesh Chander Bawa
Director
about 12 years ago
Hideo Ichida
Hideo Ichida
Nominee Director
over 13 years ago
Makoto Shioda
Makoto Shioda
Alternate Director
over 13 years ago
Murray Stahl
Murray Stahl
Nominee Director
almost 16 years ago
Kanaiyalal Naraindas Atmaramani
Kanaiyalal Naraindas Atmaramani
Director
over 16 years ago
Vibhav Ramprakash Kapoor
Vibhav Ramprakash Kapoor
Director
over 17 years ago
Venkataraman Janakiraman
Venkataraman Janakiraman
Director
over 17 years ago
Anil Kantilal Somaiya
Anil Kantilal Somaiya
Company Secretary
over 18 years ago
Hemang Harish Raja
Hemang Harish Raja
Director
over 18 years ago

Charges

220 Crore
10 December 2013
Central Bank Of India (debenture And Trustee Department)
100 Crore
19 May 2010
Central Bank Of India
50 Crore
29 September 2009
Central Bank Of India
20 Crore
29 September 2009
Central Bank Of India
50 Crore
29 September 2009
Central Bank Of India
35 Crore
10 December 2013
Others
0
29 September 2009
Central Bank Of India
0
29 September 2009
Central Bank Of India
0
29 September 2009
Central Bank Of India
0
19 May 2010
Central Bank Of India
0
10 December 2013
Others
0
29 September 2009
Central Bank Of India
0
29 September 2009
Central Bank Of India
0
29 September 2009
Central Bank Of India
0
19 May 2010
Central Bank Of India
0
10 December 2013
Others
0
29 September 2009
Central Bank Of India
0
29 September 2009
Central Bank Of India
0
29 September 2009
Central Bank Of India
0
19 May 2010
Central Bank Of India
0

Documents

Form DIR-12-03042021_signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Form DIR-12-18122020_signed
Form DPT-3-08122020-signed
Form DIR-12-04122020-signed
Form PAS-6-13112020_signed
Approval letter of extension of financial year of AGM-04112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Optional Attachment-(1)-04112020
Form AOC-4(XBRL)-04112020_signed
Optional Attachment-(1)-26102020
Copy of MGT-8-26102020
Optional Attachment-(2)-26102020
Approval letter for extension of AGM;-26102020
List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed

Frequently Asked Questions

What is the incorporation date of the Il&fs securities services limited?

Incorporation date of the company is 27 July 2006 .

What is the state of the Il&fs securities services limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Il&fs securities services limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Il&fs securities services limited?

Il&fs securities services limited has appointed 27 of directors.

Who are the appointed Directors in Il&fs securities services limited?

The appointed directors in the company are:

  • Venkataraman janakiraman
  • Rengarajan seshadri
  • Anil kantilal somaiya
  • Makoto shioda
  • Hiroshi nishio
  • Arun kumar saha
  • Ramesh chander bawa
  • Sutapa banerjee
  • Vibhav ramprakash kapoor
  • Harukazu yamaguchi
  • Hemang harish raja
  • Sandeepkumar sarawgi
  • Takehisa kaneda
  • Hideo ichida
  • Dhruvil pareshbhai shah
  • Kanaiyalal naraindas atmaramani
  • Murray stahl
  • Kaushik modak
  • Bijay kumar
  • Kiyokazu ishinabe
  • Nand kishore singh
  • Lubna ahmad usman
  • Shekhar sharad prabhudesai
  • Priya prempal shetty
  • Shikha ankur bagai
  • Anish shah
  • Eric sites paul