Company Information

CIN
Status
Date of Incorporation
28 April 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
170,000,000
Authorised Capital
170,000,000

Directors

Altaf Yusuf Wahedna
Altaf Yusuf Wahedna
Wholetime Director
for about 16 years
Vijay Kundanmal Choraria
Vijay Kundanmal Choraria
Director/Designated Partner
for over 1 year

Past Directors

Manish Rajnarain Goswami
Manish Rajnarain Goswami
Additional Director
over 13 years ago
Pranav Ushakant Shah
Pranav Ushakant Shah
Whole Time Director
over 16 years ago
Nimish Vasantrai Mehta
Nimish Vasantrai Mehta
Whole Time Director
over 16 years ago
Fatma Rafiq Zakaria
Fatma Rafiq Zakaria
Director
over 28 years ago
Amir Tarik Naseem Gore
Amir Tarik Naseem Gore
Director
about 29 years ago
Sunita Vijay Choraria
Sunita Vijay Choraria
Director
over 30 years ago

Documents

Form INC-28-041215.PDF
Optional Attachment 2-041215.PDF
Optional Attachment 1-041215.PDF
Copy of the Court-Company Law Board Order-041215.PDF
Copy of Board Resolution-080915.PDF
Scheme of Arrangement- Amalgamation-080915.PDF
Form MGT-14-050815.OCT
Copy of resolution-050815.PDF
Optional Attachment 1-050815.PDF
Form MGT-14-160315.OCT
Copy of resolution-160315.PDF
Form MGT-14-200215.OCT
Copy of resolution-200215.PDF
Form DIR-12-100115.OCT
Optional Attachment 1-090115.PDF
Optional Attachment 2-090115.PDF
Evidence of cessation-090115.PDF
Form MGT-14-061214.OCT
Copy of resolution-061214.PDF
Optional Attachment 1-061214.PDF

Frequently Asked Questions

What is the date on which the Iti securities limited incorporated?

Iti securities limited was incorporated on 28 April 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Iti securities limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Iti securities limited?

8 of directors are associated with the company.

What is the number of directors associated with Iti securities limited?

8 of directors are associated with the company.