Company Information

CIN
U67120MH2005FTC157763
Status
Date of Incorporation
02 December 2005
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
27 September 2023
Paid Up Capital
5,055,350
Authorised Capital
7,884,000,000

Directors

Priya Subbaraman
Priya Subbaraman
Director
for about 18 years
Jeffry J Ciongoli
Jeffry J Ciongoli
Director/Designated Partner
for about 4 years
Vaibhav Sanghavi
Vaibhav Sanghavi
Director/Designated Partner
for over 1 year
Pratima Vaibhav Sanghavi
Pratima Vaibhav Sanghavi
Director/Designated Partner
for over 1 year

Past Directors

Aniruth Purushothaman Giriraj
Aniruth Purushothaman Giriraj
Director
over 5 years ago
Clifford Stewart Feibus
Clifford Stewart Feibus
Additional Director
almost 6 years ago
Martin Pheng Cheong Wong
Martin Pheng Cheong Wong
Additional Director
over 8 years ago
Aneesh Anil Vijayakar
Aneesh Anil Vijayakar
Director
about 11 years ago
Sanjay Doshi
Sanjay Doshi
Director
about 12 years ago
Bhavesh Kumarpal Parekh
Bhavesh Kumarpal Parekh
Director
about 13 years ago
Abizer Shabbir Diwanji
Abizer Shabbir Diwanji
Director
about 15 years ago
Anjali Naushad Contractor
Anjali Naushad Contractor
Additional Director
about 16 years ago
Surojit Shome
Surojit Shome
Additional Director
over 16 years ago
Sridhar Vaidyanathan
Sridhar Vaidyanathan
Whole Time Director
about 18 years ago

Documents

Approval letter for extension of AGM;-05122020
List of share holders, debenture holders;-05122020
Copy of MGT-8-05122020
Form MGT-7-05122020_signed
Approval letter of extension of financial year of AGM-05112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Form AOC-4(XBRL)-05112020_signed
Optional Attachment-(1)-02112020
Form DIR-12-02112020_signed
Form MSME FORM I-29102020_signed
Notice of resignation;-08062020
Evidence of cessation;-08062020
Form DIR-12-08062020_signed
Form INC-28-20012020-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20200120
Copy of court order or NCLT or CLB or order by any other competent authority.-10012020
Optional Attachment-(1)-10012020
Form DIR-12-27112019_signed
Optional Attachment-(1)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019

Frequently Asked Questions

What is the incorporation date of the Lehman brothers securities private limited?

Incorporation date of the company is 02 December 2005 .

What is the state of the Lehman brothers securities private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Lehman brothers securities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lehman brothers securities private limited?

Lehman brothers securities private limited has appointed 14 of directors.

Who are the appointed Directors in Lehman brothers securities private limited?

The appointed directors in the company are:

  • Sanjay doshi
  • Aneesh anil vijayakar
  • Surojit shome
  • Sridhar vaidyanathan
  • Anjali naushad contractor
  • Bhavesh kumarpal parekh
  • Martin pheng cheong wong
  • Abizer shabbir diwanji
  • Pratima vaibhav sanghavi
  • Aniruth purushothaman giriraj
  • Clifford stewart feibus
  • Vaibhav sanghavi
  • Jeffry j ciongoli
  • Priya subbaraman