Company Information

CIN
U67120MH1993PLC073185
Status
Date of Incorporation
28 July 1993
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
29 May 2023
Paid Up Capital
98,551,470
Authorised Capital
400,000,000

Directors

Diamond Ashok Dand
Diamond Ashok Dand
Director/Designated Partner
for over 1 year
Ramesh Chandra Gupta
Ramesh Chandra Gupta
Director/Designated Partner
for over 1 year

Past Directors

Jayechund Jingree
Jayechund Jingree
Director
about 9 years ago
Nandkishore Harkishan Gupta
Nandkishore Harkishan Gupta
Managing Director
over 14 years ago
Ashok Tikamdas Kukreja
Ashok Tikamdas Kukreja
Director
over 16 years ago
Ramesh Chandra Sharma
Ramesh Chandra Sharma
Director
over 16 years ago
Sunil Jitendra Shah
Sunil Jitendra Shah
Whole Time Director
almost 17 years ago
Maya Hitesh Gandhi
Maya Hitesh Gandhi
Whole Time Director
over 18 years ago

Charges

0
16 February 2018
Bank Of India
1 Crore
15 March 2017
Bank Of India
4 Crore
17 March 2015
Kotak Mahindra Prime Limited
9 Lak
18 April 2022
Others
0
15 March 2017
Bank Of India
0
17 March 2015
Kotak Mahindra Prime Limited
0
16 February 2018
Bank Of India
0
18 April 2022
Others
0
15 March 2017
Bank Of India
0
17 March 2015
Kotak Mahindra Prime Limited
0
16 February 2018
Bank Of India
0
18 April 2022
Others
0
15 March 2017
Bank Of India
0
17 March 2015
Kotak Mahindra Prime Limited
0
16 February 2018
Bank Of India
0
18 April 2022
Others
0
15 March 2017
Bank Of India
0
17 March 2015
Kotak Mahindra Prime Limited
0
16 February 2018
Bank Of India
0

Documents

Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Notice of resignation;-17112020
Optional Attachment-(1)-17112020
Evidence of cessation;-17112020
Form DIR-12-17112020_signed
Form PAS-6-21102020_signed
Optional Attachment-(1)-21102020
Form DPT-3-16102020-signed
Form PAS-6-09092020_signed
Optional Attachment-(1)-09092020
Form PAS-6-08092020_signed
Optional Attachment-(1)-08092020
Form PAS-6-20082020_signed
Optional Attachment-(1)-20082020
Copy of MGT-8-04082020
List of share holders, debenture holders;-04082020
Form MGT-7-04082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072020
Form AOC-4(XBRL)-09072020_signed

Frequently Asked Questions

When was the Indsec securities and finance ltd incorporated?

The Indsec securities and finance ltd was incorporated with ROC on 28 July 1993 as .

Where has the Indsec securities and finance ltd been incorporated?

The company was incorporated in Mumbai with registration number 073185.

What is the E-filing status of the company?

The status of Indsec securities and finance ltd is Active.

Number of Key Management personnel of the Indsec securities and finance ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Indsec securities and finance ltd?

The appointed directors in the company are:

  • Ramesh chandra sharma
  • Ashok tikamdas kukreja
  • Ramesh chandra gupta
  • Nandkishore harkishan gupta
  • Maya hitesh gandhi
  • Jayechund jingree
  • Sunil jitendra shah
  • Diamond ashok dand