Company Information

CIN
U67120MH2000PTC128239
Status
Date of Incorporation
11 August 2000
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
01 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Laxmichand Damji Chheda
Laxmichand Damji Chheda
Director/Designated Partner
for over 1 year

Past Directors

Nishant Arun Tripathi
Nishant Arun Tripathi
Director
about 13 years ago
Vishrut Arun Tripati
Vishrut Arun Tripati
Additional Director
over 13 years ago
Vijaykumar Baldev Bajaj
Vijaykumar Baldev Bajaj
Director
almost 19 years ago
Mukesh Baldevraj Bajaj
Mukesh Baldevraj Bajaj
Director
over 21 years ago
Arunkumar Surendraprasad Tripathi
Arunkumar Surendraprasad Tripathi
Director
over 21 years ago
Meena Arun Tripathi
Meena Arun Tripathi
Director
over 21 years ago

Documents

Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form ADT-1-06122020_signed
Copy of written consent given by auditor-06122020
Copy of resolution passed by the company-06122020
Copy of the intimation sent by company-06122020
Form DPT-3-13112020-signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Form MGT-7-29102019_signed
Form DPT-3-06072019
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-29112018

Frequently Asked Questions

What is the date of Meena securities private limited incorporation?

Incorporation date of the company is 11 August 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Meena securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Laxmichand damji chheda
  • Meena arun tripathi
  • Arunkumar surendraprasad tripathi
  • Vishrut arun tripati
  • Nishant arun tripathi
  • Mukesh baldevraj bajaj
  • Vijaykumar baldev bajaj