Company Information

CIN
U67100MH2010PLC204251
Status
Date of Incorporation
15 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000,000
Authorised Capital
200,000,000

Directors

Nitin Jaiprakash Lakhotia
Nitin Jaiprakash Lakhotia
Director/Designated Partner
for about 1 year
Rajiv Soni
Rajiv Soni
Whole Time Director
for about 1 year
Chhaya Vijay Nagpure
Chhaya Vijay Nagpure
Director/Designated Partner
for almost 4 years
Deepa Kalyanji Khimasia
Deepa Kalyanji Khimasia
Cfo
for about 7 years
Aditya Janak Mehta
Aditya Janak Mehta
Director/Designated Partner
for over 1 year
Mana Parag Mehta
Mana Parag Mehta
Director
for over 14 years
Nimisha Janak Mehta
Nimisha Janak Mehta
Director
for over 1 year
Parag Chandulal Mehta
Parag Chandulal Mehta
Director
for over 1 year

Past Directors

Dev Parag Mehta
Dev Parag Mehta
Director
over 13 years ago
Janak Chandulal Mehta
Janak Chandulal Mehta
Director
over 14 years ago

Charges

4 Crore
08 May 2020
Sbm Bank (india) Limited
4 Crore
08 May 2020
Others
0
08 May 2020
Others
0
08 May 2020
Others
0

Documents

Form AOC-4(XBRL)-01012021_signed
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Form DIR-12-30122020
Form DPT-3-23122020_signed
Form PAS-6-27112020_signed
Form MR-1-27112020_signed
Optional Attachment-(1)-26112020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-26112020
Optional Attachment-(4)-26112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26112020
Copy of board resolution-26112020
Copy of shareholders resolution-26112020
Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(1)-23112020
Form PAS-6-10092020_signed
Form DPT-3-13082020-signed
Instrument(s) of creation or modification of charge;-30072020

Frequently Asked Questions

When was the Frr shares and securities limited incorporated?

The Frr shares and securities limited was incorporated with ROC on 15 June 2010 as .

Where has the Frr shares and securities limited been incorporated?

The company was incorporated in Mumbai with registration number 204251.

What is the E-filing status of the company?

The status of Frr shares and securities limited is Active.

Number of Key Management personnel of the Frr shares and securities limited?

The company has 10 key management personnel in the company.

Who are the directors of the Frr shares and securities limited?

The appointed directors in the company are:

  • Parag chandulal mehta
  • Nimisha janak mehta
  • Mana parag mehta
  • Janak chandulal mehta
  • Dev parag mehta
  • Deepa kalyanji khimasia
  • Rajiv soni
  • Aditya janak mehta
  • Chhaya vijay nagpure
  • Nitin jaiprakash lakhotia