Company Information

CIN
U67120MH2007FTC170004
Status
Date of Incorporation
16 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,254,530,000
Authorised Capital
4,260,000,000

Directors

Bina Jesal Shah
Bina Jesal Shah
Director/Designated Partner
for 11 months
Nimesh Chandrakant Doshi
Nimesh Chandrakant Doshi
Company Secretary
for over 9 years
Robert N Oudsema Iii
Robert N Oudsema Iii
Director/Designated Partner
for over 2 years
Praveen Prabhakar Kamath
Praveen Prabhakar Kamath
Director/Designated Partner
for over 1 year
Sachin Maheshwari
Sachin Maheshwari
Director/Designated Partner
for over 1 year

Past Directors

Albert Lukazik
Albert Lukazik
Additional Director
almost 7 years ago
Ankit Atulkumar Shah
Ankit Atulkumar Shah
Director
about 9 years ago
Josef Albert Kornmann
Josef Albert Kornmann
Director
over 17 years ago
Thomas P Peterffy
Thomas P Peterffy
Director
over 17 years ago
Yograj Aggarwal
Yograj Aggarwal
Managing Director
over 17 years ago

Documents

Form MGT-7-03042021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form AOC-4 NBFC(IND AS)-17122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-16122020
Company CSR policy as per sub-section (4) of section 135-16122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form DPT-3-19102020-signed
Form AOC-4 NBFC(IND AS)-31032020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-30032020
Directors report as per section 134(3)-30032020
Optional Attachment-(1)-30032020
Company CSR policy as per sub-section (4) of section 135-30032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019

Frequently Asked Questions

When was the Interactive brokers (india) private limited incorporated?

The Interactive brokers (india) private limited was incorporated with ROC on 16 April 2007 as .

Where has the Interactive brokers (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 170004.

What is the E-filing status of the company?

The status of Interactive brokers (india) private limited is Active.

Number of Key Management personnel of the Interactive brokers (india) private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Interactive brokers (india) private limited?

The appointed directors in the company are:

  • Nimesh chandrakant doshi
  • Yograj aggarwal
  • Thomas p peterffy
  • Josef albert kornmann
  • Ankit atulkumar shah
  • Sachin maheshwari
  • Albert lukazik
  • Robert n oudsema iii
  • Praveen prabhakar kamath
  • Bina jesal shah