Company Information

CIN
Status
Date of Incorporation
21 August 1995
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
29,762,000
Authorised Capital
30,000,000

Directors

Krishna Kumar Mehrotra
Krishna Kumar Mehrotra
Director
for almost 19 years
Dhruv Kumar Somani
Dhruv Kumar Somani
Director
for about 13 years
Ram Prakash Khatod
Ram Prakash Khatod
Director
for almost 23 years
Prashant Somani
Prashant Somani
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Tulsiram Rathi
Ramesh Tulsiram Rathi
Additional Director
over 1 year ago
Rajat Raviprakash Agrawal
Rajat Raviprakash Agrawal
Director
about 11 years ago

Documents

Form DPT-3-10122020-signed
Form DPT-3-08122020-signed
Form MGT-7-30122019_signed
Form BEN - 2-27122019_signed
List of share holders, debenture holders;-27122019
Declaration under section 90-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-14-30072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Optional Attachment-(1)-30072019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed

Frequently Asked Questions

What is the date of Pantheon securities private limited incorporation?

Incorporation date of the company is 21 August 1995 .

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 6.

Pantheon securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram prakash khatod
  • Dhruv kumar somani
  • Krishna kumar mehrotra
  • Rajat raviprakash agrawal
  • Prashant somani
  • Ramesh tulsiram rathi