Company Information

CIN
U67120MH1996PTC160201
Status
Date of Incorporation
20 May 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
73,332,000
Authorised Capital
180,000,000

Directors

Dharmesh Khandelwal
Dharmesh Khandelwal
Director/Designated Partner
for about 1 year
Vijit Vijay Ramavat
Vijit Vijay Ramavat
Director/Designated Partner
for about 1 year
Deepesh Salgia
Deepesh Salgia
Director
for over 28 years
Sanjay Chiranjilal Baxi
Sanjay Chiranjilal Baxi
Director/Designated Partner
for over 1 year
Navy Vijay Ramavat
Navy Vijay Ramavat
Director/Designated Partner
for over 1 year
Anil Baxi
Anil Baxi
Director/Designated Partner
for over 1 year

Past Directors

Chiranjilal Kanhaiyalal Baxi
Chiranjilal Kanhaiyalal Baxi
Director
over 28 years ago
Indira Sanjay Baxi
Indira Sanjay Baxi
Director
over 28 years ago

Charges

15 Crore
28 February 2019
Indusind Bank Ltd.
6 Crore
28 June 2017
Indusind Bank Ltd.
20 Crore
20 April 2017
Dcb Bank Limited
10 Crore
17 February 2007
Bank Of India
2 Crore
30 November 2020
Axis Bank Limited
5 Crore
18 January 2023
Hdfc Bank Limited
0
20 October 2022
Others
0
17 August 2022
Others
0
15 July 2022
Others
0
13 October 2021
Others
0
30 November 2020
Axis Bank Limited
0
28 February 2019
Others
0
20 April 2017
Others
0
28 June 2017
Others
0
17 February 2007
Bank Of India
0
18 January 2023
Hdfc Bank Limited
0
20 October 2022
Others
0
17 August 2022
Others
0
15 July 2022
Others
0
13 October 2021
Others
0
30 November 2020
Axis Bank Limited
0
28 February 2019
Others
0
20 April 2017
Others
0
28 June 2017
Others
0
17 February 2007
Bank Of India
0

Documents

Form DPT-3-12112020_signed
Auditor?s certificate-05112020
Form DPT-3-17092020-signed
Letter of the charge holder stating that the amount has been satisfied-06022020
Form CHG-4-06022020_signed
Form AOC-4(XBRL)-07122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-13072019
Auditor?s certificate-13072019
Auditor?s certificate-30062019
Form ADT-1-04062019_signed

Frequently Asked Questions

What is the incorporation date of the Indira securities private limited (trf.)?

Incorporation date of the company is 20 May 1996 .

What is the state of the Indira securities private limited (trf.) incorporation?

The state in which company is incorporated is Mumbai.

What is the Indira securities private limited (trf.) status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Indira securities private limited (trf.)?

Indira securities private limited (trf.) has appointed 8 of directors.

Who are the appointed Directors in Indira securities private limited (trf.)?

The appointed directors in the company are:

  • Vijit vijay ramavat
  • Navy vijay ramavat
  • Indira sanjay baxi
  • Sanjay chiranjilal baxi
  • Chiranjilal kanhaiyalal baxi
  • Anil baxi
  • Deepesh salgia
  • Dharmesh khandelwal