Company Information

CIN
L67120MP1995PLC008959
Status
Date of Incorporation
19 January 1995
Classes
Listing Status
Listed
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000,000
Authorised Capital
120,000,000

Directors

Dhanpal Doshi
Dhanpal Doshi
Director/Designated Partner
for over 1 year
Shobha Choudhary
Shobha Choudhary
Director/Designated Partner
for about 10 years
Sunil Kumar Soni
Sunil Kumar Soni
Director
for over 22 years
Om Prakash Gauba
Om Prakash Gauba
Director
for almost 20 years
Parasmal Doshi
Parasmal Doshi
Director/Designated Partner
for over 1 year

Past Directors

Sukrati Ranjan Solanki
Sukrati Ranjan Solanki
Director
about 11 years ago
Kamlesh Prakashchandra Sethi
Kamlesh Prakashchandra Sethi
Company Secretary
over 17 years ago
Rajendra Bandi
Rajendra Bandi
Director
almost 30 years ago

Charges

38 Crore
03 January 2018
Hdfc Bank Limited
17 Crore
28 September 2017
Axis Finance Limited
2 Crore
05 September 2017
Hdfc Bank Limited
27 Lak
31 May 2017
Axis Finance Limited
2 Crore
28 February 2017
Indusind Bank Ltd.
3 Crore
23 December 2016
Aditya Birla Finance Limited
2 Crore
04 June 2016
Indusind Bank Ltd.
12 Crore
26 December 2014
Bank Of India
2 Crore
24 May 2008
Madhya Pradesh Financial Corporation
30 Lak
26 September 2008
Bank Of India Limited
4 Crore
15 October 2007
Icici Bank Ltd.
1 Crore
14 July 2009
Canara Bank
5 Lak
04 November 1996
Canara Bank
1 Lak
19 April 1996
Canara Bank
2 Lak
15 April 2004
Madhya Pradesh Financial Corporation
25 Lak
26 December 2014
Bank Of India
0
31 May 2017
Others
0
28 February 2017
Others
0
03 January 2018
Hdfc Bank Limited
0
05 September 2017
Hdfc Bank Limited
0
23 December 2016
Others
0
24 May 2008
Madhya Pradesh Financial Corporation
0
15 April 2004
Madhya Pradesh Financial Corporation
0
28 September 2017
Others
0
04 June 2016
Others
0
15 October 2007
Icici Bank Ltd.
0
04 November 1996
Canara Bank
0
19 April 1996
Canara Bank
0
26 September 2008
Bank Of India Limited
0
14 July 2009
Canara Bank
0
26 December 2014
Bank Of India
0
31 May 2017
Others
0
28 February 2017
Others
0
03 January 2018
Hdfc Bank Limited
0
05 September 2017
Hdfc Bank Limited
0
23 December 2016
Others
0
24 May 2008
Madhya Pradesh Financial Corporation
0
15 April 2004
Madhya Pradesh Financial Corporation
0
28 September 2017
Others
0
04 June 2016
Others
0
15 October 2007
Icici Bank Ltd.
0
04 November 1996
Canara Bank
0
19 April 1996
Canara Bank
0
26 September 2008
Bank Of India Limited
0
14 July 2009
Canara Bank
0
26 December 2014
Bank Of India
0
31 May 2017
Others
0
28 February 2017
Others
0
03 January 2018
Hdfc Bank Limited
0
05 September 2017
Hdfc Bank Limited
0
23 December 2016
Others
0
24 May 2008
Madhya Pradesh Financial Corporation
0
15 April 2004
Madhya Pradesh Financial Corporation
0
28 September 2017
Others
0
04 June 2016
Others
0
15 October 2007
Icici Bank Ltd.
0
04 November 1996
Canara Bank
0
19 April 1996
Canara Bank
0
26 September 2008
Bank Of India Limited
0
14 July 2009
Canara Bank
0

Documents

Form CHG-4-08122020_signed
Letter of the charge holder stating that the amount has been satisfied-07122020
Form MR-1-03112020_signed
Copy of shareholders resolution-03112020
Copy of board resolution-03112020
Optional Attachment-(1)-03112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03112020
Form MGT-14-02112020_signed
Optional Attachment-(1)-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form MGT-15-31102020_signed
Optional Attachment-(1)-31102020
Form DPT-3-12102020-signed
Optional Attachment-(1)-28092020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed

Frequently Asked Questions

What is the date on which the Indo thai securities limited incorporated?

Indo thai securities limited was incorporated on 19 January 1995 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Indo thai securities limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Indo thai securities limited?

8 of directors are associated with the company.

What is the number of directors associated with Indo thai securities limited?

8 of directors are associated with the company.