Company Information

CIN
Status
Date of Incorporation
25 June 1996
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
14 September 2023
Paid Up Capital
495,929,660
Authorised Capital
505,500,000

Directors

Dilip Parmeshwar Bhat
Dilip Parmeshwar Bhat
Director/Designated Partner
for almost 2 years
Amisha Niraj Vora
Amisha Niraj Vora
Director/Designated Partner
for almost 2 years
Rajeev Dalal
Rajeev Dalal
Director/Designated Partner
for about 2 years
Krishna Kishore Chitalia
Krishna Kishore Chitalia
Director
for over 28 years
Niraj Vora Jayantilal
Niraj Vora Jayantilal
Director
for over 13 years
Ratan Noshir Karanjia
Ratan Noshir Karanjia
Director/Designated Partner
for over 17 years

Past Directors

Vimal Kumar Jain
Vimal Kumar Jain
Additional Director
about 2 years ago
Mihir Arun Sheth
Mihir Arun Sheth
Additional Director
over 3 years ago
Siddharth Niraj Vora
Siddharth Niraj Vora
Additional Director
about 6 years ago
Kishore Jashwantlal Vora
Kishore Jashwantlal Vora
Director
over 14 years ago
Parag Shashikant Paigankar
Parag Shashikant Paigankar
Manager
about 15 years ago
Panemangalore Srinivasa Shenoy
Panemangalore Srinivasa Shenoy
Additional Director
over 17 years ago
Shaukat Hasanali Merchant
Shaukat Hasanali Merchant
Director
over 17 years ago
Manesh Ramesh Paymaster
Manesh Ramesh Paymaster
Additional Director
almost 18 years ago
Dhiren Prabhudas Sheth
Dhiren Prabhudas Sheth
Additional Director
almost 18 years ago
Arun Prabhudas Sheth
Arun Prabhudas Sheth
Additional Director
almost 18 years ago
Kishore Shantilal Chitalia
Kishore Shantilal Chitalia
Director
over 28 years ago

Charges

33 Crore
07 January 2011
Union Bank Of India
18 Crore
30 June 2020
Sbm Bank (india) Limited
15 Crore
07 January 2011
Others
0
30 June 2020
Others
0
07 January 2011
Others
0
30 June 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Company CSR policy as per section 135(4)-28102020
Directors report as per section 134(3)-28102020
Details of other Entity(s)-28102020
List of share holders, debenture holders;-28102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
Form CHG-1-28092020_signed
Form MGT-14-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020

Frequently Asked Questions

When was the Prabhudas lilladher financial services private limited incorporated?

The Prabhudas lilladher financial services private limited was incorporated with ROC on 25 June 1996 as .

Where has the Prabhudas lilladher financial services private limited been incorporated?

The company was incorporated in Mumbai with registration number 100506.

What is the E-filing status of the company?

The status of Prabhudas lilladher financial services private limited is Active.

Number of Key Management personnel of the Prabhudas lilladher financial services private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Prabhudas lilladher financial services private limited?

The appointed directors in the company are:

  • Ratan noshir karanjia
  • Niraj vora jayantilal
  • Siddharth niraj vora
  • Dilip parmeshwar bhat
  • Kishore jashwantlal vora
  • Parag shashikant paigankar
  • Arun prabhudas sheth
  • Dhiren prabhudas sheth
  • Amisha niraj vora
  • Rajeev dalal
  • Mihir arun sheth
  • Manesh ramesh paymaster
  • Panemangalore srinivasa shenoy
  • Shaukat hasanali merchant
  • Vimal kumar jain
  • Krishna kishore chitalia
  • Kishore shantilal chitalia