Company Information

CIN
Status
Date of Incorporation
30 August 1994
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
22 September 2023
Paid Up Capital
308,600
Authorised Capital
2,500,000

Directors

Narendra R Gadekar
Narendra R Gadekar
Director/Designated Partner
for almost 2 years

Past Directors

Anil Kumar Sharma
Anil Kumar Sharma
Additional Director
over 6 years ago
Rajendra Prasad Hardiya
Rajendra Prasad Hardiya
Director
about 7 years ago
Sunil Rathore
Sunil Rathore
Director
over 19 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 30 years ago

Documents

Form DIR-12-30112020_signed
Form DPT-3-07102020-signed
Form DIR-12-19082020_signed
Interest in other entities;-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(3)-18082020
Optional Attachment-(2)-18082020
Evidence of cessation;-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Form ADT-1-17112019_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Copy of resolution passed by the company-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-24092019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29042019

Frequently Asked Questions

What is the incorporation date of the Promise securities private limited?

Incorporation date of the company is 30 August 1994 .

What is the state of the Promise securities private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Promise securities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Promise securities private limited?

Promise securities private limited has appointed 5 of directors.

Who are the appointed Directors in Promise securities private limited?

The appointed directors in the company are:

  • Dinesh kumar gupta
  • Rajendra prasad hardiya
  • Sunil rathore
  • Anil kumar sharma
  • Narendra r gadekar