Company Information

CIN
U65910MH2007PTC168237
Status
Date of Incorporation
28 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,292,028,440
Authorised Capital
3,400,000,000

Directors

Gregory David Power
Gregory David Power
Director
for over 1 year
Vivian Law Annan
Vivian Law Annan
Additional Director
for about 1 year
Ujjwal Kumar
Ujjwal Kumar
Whole Time Director
for 12 months
Vinod Manohar Punjabi
Vinod Manohar Punjabi
Director
for over 14 years
Indranil Chakravorty
Indranil Chakravorty
Director
for about 1 year
Sanjeet Kumar Singh
Sanjeet Kumar Singh
Director/Designated Partner
for over 1 year
Madhu Kaushik
Madhu Kaushik
Director
for about 1 year

Past Directors

Aleem Azim Jivraj
Aleem Azim Jivraj
Director
over 12 years ago
Jyoti Vineet Tandon
Jyoti Vineet Tandon
Director
over 12 years ago
Piyush Wadhwa
Piyush Wadhwa
Whole Time Director
over 14 years ago
Nitin Jain
Nitin Jain
Whole Time Director
over 14 years ago
Kishore Pitchumani Iyer
Kishore Pitchumani Iyer
Additional Director
over 15 years ago
Abizer Shabbir Diwanji
Abizer Shabbir Diwanji
Additional Director
almost 16 years ago
Tay Puay Cheng
Tay Puay Cheng
Additional Director
almost 16 years ago
Martin Pheng Cheong Wong
Martin Pheng Cheong Wong
Additional Director
almost 16 years ago
Anjali Naushad Contractor
Anjali Naushad Contractor
Additional Director
about 16 years ago
Prabhat Awasthi
Prabhat Awasthi
Additional Director
over 16 years ago
Noel Royappan Chetty
Noel Royappan Chetty
Additional Director
over 16 years ago

Documents

Form MGT-7-13022021_signed
Directors report as per section 134(3)-17122020
Optional attachment(s) - if any-17122020
Company CSR policy as per section 135(4)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Details of other Entity(s)-17122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17122020
Form AOC-4 NBFC(IND AS) additional attachment-17122020_signed
Form AOC-4 NBFC(IND AS)-17122020_signed
List of share holders, debenture holders;-23112020
Copy of MGT-8-23112020
Form MGT-14-20102020_signed
Optional Attachment-(1)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form AOC-5-18042020-signed
Copy of board resolution-20032020
Form AOC-4 NBFC(IND AS)-19032020_signed
Details of other Entity(s)-18032020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Company CSR policy as per sub-section (4) of section 135-18032020

Frequently Asked Questions

What is the date on which the Nomura fixed income securities private limited incorporated?

Nomura fixed income securities private limited was incorporated on 28 February 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Nomura fixed income securities private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nomura fixed income securities private limited?

18 of directors are associated with the company.

What is the number of directors associated with Nomura fixed income securities private limited?

18 of directors are associated with the company.