Company Information

CIN
U67120MH1997PTC108898
Status
Date of Incorporation
19 June 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
38,000,000
Authorised Capital
50,000,000

Directors

Saurabh Rathi
Saurabh Rathi
Director
for over 1 year
Lalit Kushalchand Mundra
Lalit Kushalchand Mundra
Director
for over 27 years
Suresh Rathi
Suresh Rathi
Beneficial Owner
for over 1 year

Past Directors

Arvind Chitlangia
Arvind Chitlangia
Additional Director
over 6 years ago

Charges

4 Crore
21 April 2017
Hdfc Bank Limited
5 Crore
09 November 2015
Icici Bank Limited
20 Crore
01 June 2015
Anand Rathi Global Finance Limited
10 Crore
21 October 2014
Aditya Birla Finance Limited
20 Crore
26 February 2007
Hdfc Bank Limited
4 Crore
10 February 2010
Union Bank Of India
4 Crore
02 October 2021
Others
0
21 April 2017
Hdfc Bank Limited
0
01 June 2015
Anand Rathi Global Finance Limited
0
21 October 2014
Aditya Birla Finance Limited
0
09 November 2015
Icici Bank Limited
0
26 February 2007
Hdfc Bank Limited
0
10 February 2010
Union Bank Of India
0
02 October 2021
Others
0
21 April 2017
Hdfc Bank Limited
0
01 June 2015
Anand Rathi Global Finance Limited
0
21 October 2014
Aditya Birla Finance Limited
0
09 November 2015
Icici Bank Limited
0
26 February 2007
Hdfc Bank Limited
0
10 February 2010
Union Bank Of India
0

Documents

Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
List of share holders, debenture holders;-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-19092020-signed
Form BEN - 2-31012020_signed
Declaration under section 90-31012020
Form CHG-4-20122019_signed
Letter of the charge holder stating that the amount has been satisfied-20122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191220
Form CHG-4-13122019_signed
Letter of the charge holder stating that the amount has been satisfied-13122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191213
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed

Frequently Asked Questions

When was the Suresh rathi securities private limited incorporated?

The Suresh rathi securities private limited was incorporated with ROC on 19 June 1997 as .

Where has the Suresh rathi securities private limited been incorporated?

The company was incorporated in Mumbai with registration number 108898.

What is the E-filing status of the company?

The status of Suresh rathi securities private limited is Active.

Number of Key Management personnel of the Suresh rathi securities private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Suresh rathi securities private limited?

The appointed directors in the company are:

  • Saurabh rathi
  • Suresh rathi
  • Lalit kushalchand mundra
  • Arvind chitlangia