Company Information

CIN
U74990MH2002GAP137795
Status
Date of Incorporation
07 November 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Hemendra Mathradas Kothari
Hemendra Mathradas Kothari
Director
for about 22 years
Suresh Brahmadutt Mittal
Suresh Brahmadutt Mittal
Director
for about 22 years
Jayesh Kantilal Sheth
Jayesh Kantilal Sheth
Director
for about 22 years
Vallabh Roopchand Bhanshali
Vallabh Roopchand Bhanshali
Director
for about 22 years
Vispi Rusi Bhathena
Vispi Rusi Bhathena
Director/Designated Partner
for about 3 years
Uttam Bagri
Uttam Bagri
Director/Designated Partner
for about 1 year

Past Directors

Kushal Ajay Shah
Kushal Ajay Shah
Additional Director
almost 4 years ago
Pankaj Jeevanlal Parmar
Pankaj Jeevanlal Parmar
Additional Director
almost 8 years ago
Aditya Asit Mehta
Aditya Asit Mehta
Director
about 13 years ago
Kirit Himatlal Vora
Kirit Himatlal Vora
Director
about 13 years ago
Drupad Bhagwatiprasad Mahadevia
Drupad Bhagwatiprasad Mahadevia
Director
about 22 years ago
Madhubala Mohankumar Vijan
Madhubala Mohankumar Vijan
Director
about 22 years ago
Shrikant Gopaldas Mantri
Shrikant Gopaldas Mantri
Director
about 22 years ago

Documents

Form MGT-7-04042021_signed
Optional Attachment-(1)-29122020
Approval letter for extension of AGM;-29122020
Approval letter of extension of financial year or AGM-30122020
Optional Attachment-(2)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form INC-22-28122020_signed
Optional Attachment-(1)-28122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122020
Optional Attachment-(2)-28122020
Copies of the utility bills as mentioned above (not older than two months)-28122020
Copy of board resolution authorizing giving of notice-28122020
Optional Attachment-(2)-24122020
Form DIR-12-24122020_signed
Interest in other entities;-24122020
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020

Frequently Asked Questions

What is the incorporation date of the Securities industry association of india?

Incorporation date of the company is 07 November 2002 .

What is the state of the Securities industry association of india incorporation?

The state in which company is incorporated is Mumbai.

What is the Securities industry association of india status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Securities industry association of india?

Securities industry association of india has appointed 13 of directors.

Who are the appointed Directors in Securities industry association of india?

The appointed directors in the company are:

  • Suresh brahmadutt mittal
  • Hemendra mathradas kothari
  • Vallabh roopchand bhanshali
  • Shrikant gopaldas mantri
  • Kirit himatlal vora
  • Jayesh kantilal sheth
  • Aditya asit mehta
  • Uttam bagri
  • Kushal ajay shah
  • Madhubala mohankumar vijan
  • Pankaj jeevanlal parmar
  • Drupad bhagwatiprasad mahadevia
  • Vispi rusi bhathena