Company Information

CIN
Status
Date of Incorporation
07 December 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,607,000
Authorised Capital
50,000,000

Directors

Rajesh Dhirajlal Rathod
Rajesh Dhirajlal Rathod
Director/Designated Partner
for over 1 year
Ajaykumar Vinodbhai Pandit
Ajaykumar Vinodbhai Pandit
Director/Designated Partner
for over 1 year
Rasiklal Shantilal Mardia
Rasiklal Shantilal Mardia
Director/Designated Partner
for almost 2 years
Himanshu Jasvantlal Shah
Himanshu Jasvantlal Shah
Director/Designated Partner
for over 1 year

Past Directors

Romal Vinodkumar Bafna
Romal Vinodkumar Bafna
Director
about 7 years ago
Maheshbhai Chinubhai Shah
Maheshbhai Chinubhai Shah
Additional Director
about 16 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-28102017_signed
Notice of resignation;-04012017
Evidence of cessation;-04012017
Form DIR-12-04012017_signed
Form DIR-12-02012017_signed
Letter of appointment;-02012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012017
Optional Attachment-(1)-02012017
Interest in other entities;-02012017
List of share holders, debenture holders;-24112016

Frequently Asked Questions

What is the incorporation date of the Mardia securities limited?

Incorporation date of the company is 07 December 1994 .

What is the state of the Mardia securities limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Mardia securities limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mardia securities limited?

Mardia securities limited has appointed 6 of directors.

Who are the appointed Directors in Mardia securities limited?

The appointed directors in the company are:

  • Rasiklal shantilal mardia
  • Romal vinodkumar bafna
  • Himanshu jasvantlal shah
  • Maheshbhai chinubhai shah
  • Ajaykumar vinodbhai pandit
  • Rajesh dhirajlal rathod