Company Information

CIN
U67120MH1997PTC110873
Status
Date of Incorporation
25 September 1997
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
38,102,000
Authorised Capital
70,000,000

Directors

Past Directors

Latin Manharlal Shah
Latin Manharlal Shah
Additional Director
almost 6 years ago
Sanjay Mohanlal Mehta
Sanjay Mohanlal Mehta
Director Appointed In Casual Vacancy
almost 10 years ago
Jitendra Shashikant Shah
Jitendra Shashikant Shah
Additional Director
almost 15 years ago
Vikrant Natwarlal Shah
Vikrant Natwarlal Shah
Director
almost 25 years ago

Charges

9 Crore
16 August 2011
Bank Of India
9 Crore
18 November 2019
Icici Bank Limited
10 Crore
16 September 2021
Others
0
16 September 2021
Others
0
16 August 2011
Bank Of India
0
12 April 2022
Axis Bank Limited
0
18 November 2019
Others
0
16 September 2021
Others
0
16 September 2021
Others
0
16 August 2011
Bank Of India
0
12 April 2022
Axis Bank Limited
0
18 November 2019
Others
0
16 September 2021
Others
0
16 September 2021
Others
0
16 August 2011
Bank Of India
0
12 April 2022
Axis Bank Limited
0
18 November 2019
Others
0
16 September 2021
Others
0
16 September 2021
Others
0
16 August 2011
Bank Of India
0
12 April 2022
Axis Bank Limited
0
18 November 2019
Others
0
16 September 2021
Others
0
16 September 2021
Others
0
16 August 2011
Bank Of India
0
12 April 2022
Axis Bank Limited
0
18 November 2019
Others
0

Documents

Form CHG-4-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-07122020
Form DPT-3-10112020-signed
Form DPT-3-21092020-signed
Form DIR-12-15122019_signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form CHG-1-27112019_signed
Instrument(s) of creation or modification of charge;-26112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Form AOC-4-26102019_signed
Form AOC - 4 CFS-26102019_signed

Frequently Asked Questions

What is the incorporation date of the Latin manharlal securities private limited?

Incorporation date of the company is 25 September 1997 .

What is the state of the Latin manharlal securities private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Latin manharlal securities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Latin manharlal securities private limited?

Latin manharlal securities private limited has appointed 4 of directors.

Who are the appointed Directors in Latin manharlal securities private limited?

The appointed directors in the company are:

  • Latin manharlal shah
  • Sanjay mohanlal mehta
  • Jitendra shashikant shah
  • Vikrant natwarlal shah