Company Information

CIN
Status
Date of Incorporation
20 October 1982
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
91,818,000
Authorised Capital
120,000,000

Directors

Ram Mohan Tiruvallur Thattai
Ram Mohan Tiruvallur Thattai
Director
for about 15 years
John Arunkumar Diaz
John Arunkumar Diaz
Director
for over 7 years
Anish Behl
Anish Behl
Alternate Director
for almost 15 years
Chidambaram Muthukaruppan
Chidambaram Muthukaruppan
Director
for almost 26 years
Amarnath Maitreyan
Amarnath Maitreyan
Director/Designated Partner
for almost 2 years

Past Directors

Gilbert Pfaeffli
Gilbert Pfaeffli
Additional Director
about 7 years ago
Pankaj Narain
Pankaj Narain
Director
over 7 years ago
Paul Charles De Boissezon
Paul Charles De Boissezon
Director
over 12 years ago
Prabal Banerjee
Prabal Banerjee
Director
about 15 years ago
Solomon Raj Sathia
Solomon Raj Sathia
Director
about 15 years ago
Tandalam Narasimhachari Padmanabhan Durai
Tandalam Narasimhachari Padmanabhan Durai
Director
almost 22 years ago
Sriram Appadurai
Sriram Appadurai
Director
over 30 years ago
Vaidyanathan Sriram
Vaidyanathan Sriram
Director
almost 42 years ago

Trademarks

Finimal Paterson Securities

[Class : 9] Computer Software, Recorded; Computer Programs [Downloadable Software]; Downloadable Applications For Use With Mobile Devices; Software And Applications For Mobile Devices; Downloadable Electronic Books; Downloadable Electronic Publications; Compact Discs, Dvds And Other Digital Recording Media

Charges

51 Lak
31 January 2001
Bank Of Baroda
50 Lak
10 June 1985
Standard Chartered Bank
1 Lak
28 February 2022
Hdfc Bank Limited
0
10 June 1985
Standard Chartered Bank
0
31 January 2001
Bank Of Baroda
0
28 February 2022
Hdfc Bank Limited
0
10 June 1985
Standard Chartered Bank
0
31 January 2001
Bank Of Baroda
0

Documents

Form MGT-14-17122020_signed
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-16122019_signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
Optional Attachment-(1)-13122019
Copy of written consent given by auditor-13122019
XBRL document in respect Consolidated financial statement-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
XBRL document in respect Consolidated financial statement-25122018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4(XBRL)-25122018_signed

Frequently Asked Questions

When was the Paterson securities private limited incorporated?

The Paterson securities private limited was incorporated with ROC on 20 October 1982 as .

Where has the Paterson securities private limited been incorporated?

The company was incorporated in Chennai with registration number 009656.

What is the E-filing status of the company?

The status of Paterson securities private limited is Active.

Number of Key Management personnel of the Paterson securities private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Paterson securities private limited?

The appointed directors in the company are:

  • John arunkumar diaz
  • Solomon raj sathia
  • Tandalam narasimhachari padmanabhan durai
  • Amarnath maitreyan
  • Ram mohan tiruvallur thattai
  • Prabal banerjee
  • Vaidyanathan sriram
  • Chidambaram muthukaruppan
  • Paul charles de boissezon
  • Pankaj narain
  • Gilbert pfaeffli
  • Sriram appadurai
  • Anish behl