Company Information

CIN
U67120MH1994PTC079226
Status
Date of Incorporation
28 June 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,634,350
Authorised Capital
14,000,000

Directors

Prabhakara Naig
Prabhakara Naig
Director/Designated Partner
for over 1 year
Pandoo Prabhakar Naig
Pandoo Prabhakar Naig
Director/Designated Partner
for almost 2 years
Vikas Pandey
Vikas Pandey
Director/Designated Partner
for over 1 year
Michael Nanson D'souza
Michael Nanson D'souza
Director
for about 9 years

Past Directors

Rajnish Kumar Pandey
Rajnish Kumar Pandey
Additional Director
over 4 years ago
Sanjay Shivanna Nayak
Sanjay Shivanna Nayak
Director
about 9 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director
almost 29 years ago
Shashi Jugalkishore Agarwal
Shashi Jugalkishore Agarwal
Director
over 30 years ago

Documents

Form ADT-1-22122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form ADT-3-11122020_signed
Resignation letter-11122020
Notice of resignation;-04062020
Evidence of cessation;-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Form DIR-12-04062020_signed
Interest in other entities;-04062020
Form BEN - 2-03012020_signed
Declaration under section 90-03012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
-21082019
Optional Attachment-(1)-21082019

Frequently Asked Questions

What is the date of Sarsan securities p ltd incorporation?

Incorporation date of the company is 28 June 1994 .

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 8.

Sarsan securities p ltd has appointed how many directors?

The appointed directors in the company are:

  • Pandoo prabhakar naig
  • Sanjay shivanna nayak
  • Amit kumar agarwal
  • Shashi jugalkishore agarwal
  • Rajnish kumar pandey
  • Prabhakara naig
  • Michael nanson d'souza
  • Vikas pandey