Company Information

CIN
Status
Date of Incorporation
17 August 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ravishankar Modi
Ravishankar Modi
Director
for over 30 years
Mangla Ravishankar Modi
Mangla Ravishankar Modi
Director/Designated Partner
for almost 7 years
Shilpa Dipak Modi
Shilpa Dipak Modi
Director/Designated Partner
for over 1 year

Past Directors

Ram Babu Jhalani
Ram Babu Jhalani
Director
almost 12 years ago

Charges

0
30 April 2012
Icici Bank Limited
81 Crore
20 December 2000
Oriental Bank Of Commerce
42 Crore
28 August 1999
Canara Bank
2 Crore
30 April 2012
Icici Bank Limited
0
20 December 2000
Oriental Bank Of Commerce
0
28 August 1999
Canara Bank
0
30 April 2012
Icici Bank Limited
0
20 December 2000
Oriental Bank Of Commerce
0
28 August 1999
Canara Bank
0

Documents

Form INC-28-15032019-signed
Optional Attachment-(2)-13032019
Copy of court order or NCLT or CLB or order by any other competent authority.-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(3)-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form DIR-12-28062018-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018
Evidence of cessation;-07042018
Optional Attachment-(3)-07042018

Frequently Asked Questions

What is the incorporation date of the Sensex securities and finanz private limited?

Incorporation date of the company is 17 August 1994 .

What is the state of the Sensex securities and finanz private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sensex securities and finanz private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Sensex securities and finanz private limited?

Sensex securities and finanz private limited has appointed 4 of directors.

Who are the appointed Directors in Sensex securities and finanz private limited?

The appointed directors in the company are:

  • Shilpa dipak modi
  • Ram babu jhalani
  • Ravishankar modi
  • Mangla ravishankar modi