Company Information

CIN
Status
Date of Incorporation
19 April 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
30 September 2023
Paid Up Capital
19,500,000
Authorised Capital
30,000,000

Directors

Bhiva Mahadev Zulpe
Bhiva Mahadev Zulpe
Director/Designated Partner
for over 2 years
Rekha Mohan Patil
Rekha Mohan Patil
Director/Designated Partner
for over 2 years
Sachin Jayant Malde
Sachin Jayant Malde
Director/Designated Partner
for about 16 years
Gaurav Ratilal Kacha
Gaurav Ratilal Kacha
Director/Designated Partner
for over 2 years
Mickin Mukund Sheth
Mickin Mukund Sheth
Director/Designated Partner
for over 1 year
Jayant Shivji Malde
Jayant Shivji Malde
Director/Designated Partner
for over 24 years
Mukund Sheth
Mukund Sheth
Director/Designated Partner
for over 24 years

Past Directors

Mitesh Dhirajlal Mehta
Mitesh Dhirajlal Mehta
Whole Time Director
about 16 years ago
Dhiraj Anopchand Mehta
Dhiraj Anopchand Mehta
Whole Time Director
over 24 years ago

Charges

9 Crore
19 June 2009
Kotak Mahindra Bank Limited
9 Crore
19 June 2009
Kotak Mahindra Bank Limited
0
19 June 2009
Kotak Mahindra Bank Limited
0
19 June 2009
Kotak Mahindra Bank Limited
0

Documents

Form MGT-14-11032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-20062019_signed
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018

Frequently Asked Questions

When was the Mns securities limited incorporated?

The Mns securities limited was incorporated with ROC on 19 April 2000 as .

Where has the Mns securities limited been incorporated?

The company was incorporated in Mumbai with registration number 125965.

What is the E-filing status of the company?

The status of Mns securities limited is Active.

Number of Key Management personnel of the Mns securities limited?

The company has 9 key management personnel in the company.

Who are the directors of the Mns securities limited?

The appointed directors in the company are:

  • Mukund sheth
  • Jayant shivji malde
  • Mickin mukund sheth
  • Sachin jayant malde
  • Dhiraj anopchand mehta
  • Mitesh dhirajlal mehta
  • Gaurav ratilal kacha
  • Rekha mohan patil
  • Bhiva mahadev zulpe