Company Information

CIN
Status
Date of Incorporation
12 November 1992
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
25,000,700
Authorised Capital
100,000,000

Directors

Lalit Bhasin
Lalit Bhasin
Director/Designated Partner
for about 1 year
Rajendra Anant Kangane
Rajendra Anant Kangane
Director/Designated Partner
for over 1 year
Usha Bose
Usha Bose
Director/Designated Partner
for about 32 years

Past Directors

Rajesh Pillai
Rajesh Pillai
Director
almost 22 years ago
Parmeshwar Sarup Mathur
Parmeshwar Sarup Mathur
Director
about 26 years ago

Documents

Form PAS-6-24122020_signed
Form DPT-3-09122020-signed
Form MR-1-19062020_signed
Copy of board resolution-18062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18062020
Copy of shareholders resolution-18062020
Form MGT-14-11062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-23112019_signed
Form DIR-12-20112019_signed
Directors report as per section 134(3)-16112019
Optional Attachment-(2)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019

Frequently Asked Questions

What is the date of Merwanjee securities limited incorporation?

Incorporation date of the company is 12 November 1992 .

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 5.

Merwanjee securities limited has appointed how many directors?

The appointed directors in the company are:

  • Lalit bhasin
  • Usha bose
  • Rajesh pillai
  • Parmeshwar sarup mathur
  • Rajendra anant kangane