Company Information

CIN
U67120KL2005PLC018045
Status
Date of Incorporation
23 March 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
185,820,000
Authorised Capital
250,000,000

Directors

Anu Thomas Cheriyan
Anu Thomas Cheriyan
Director/Designated Partner
for over 1 year
Senthilkumar Sankaralingam Pillai
Senthilkumar Sankaralingam Pillai
Director/Designated Partner
for over 2 years
Prasanth Menon
Prasanth Menon
Director/Designated Partner
for almost 4 years
Khalid Ambalath Yusaf .
Khalid Ambalath Yusaf .
Director
for about 15 years
Ramanathan Anchery
Ramanathan Anchery
Director
for over 19 years
Jitha Chummar
Jitha Chummar
Director/Designated Partner
for over 1 year
Puthurmadom Sreedharan Balakrishnan
Puthurmadom Sreedharan Balakrishnan
Wholetime Director
for over 19 years
Shibu Job Cheeran
Shibu Job Cheeran
Director
for about 14 years
Nandakumarn .
Nandakumarn .
Director
for over 19 years
Sajeeth Mohammed Salim
Sajeeth Mohammed Salim
Additional Director
for about 4 years
Anil Menon .
Anil Menon .
Director/Designated Partner
for over 19 years
Thandassery Balachandran Ramakrishnan
Thandassery Balachandran Ramakrishnan
Director/Designated Partner
for over 1 year
Unnikrishnan Anchery
Unnikrishnan Anchery
Director/Designated Partner
for over 1 year

Past Directors

Paliakara Kurian Vincent
Paliakara Kurian Vincent
Additional Director
over 2 years ago
Mohanan Samil
Mohanan Samil
Additional Director
over 2 years ago
Kozhipra Bhaskaran Girish
Kozhipra Bhaskaran Girish
Additional Director
over 2 years ago
Thirunilath Vinayakumar
Thirunilath Vinayakumar
Additional Director
over 4 years ago
Vishnu Agarwal
Vishnu Agarwal
Additional Director
over 7 years ago
Rajan Thazhath Sankaran Sankaran .
Rajan Thazhath Sankaran Sankaran .
Director
about 12 years ago
Mathew Antony Aloor Kokkan
Mathew Antony Aloor Kokkan
Director
about 14 years ago
Girish Kumar Thalakkaleveetil Nandalan
Girish Kumar Thalakkaleveetil Nandalan
Director
about 15 years ago
Chummar Nellissery Chakkunny
Chummar Nellissery Chakkunny
Director
about 15 years ago
Joseph Pulikkan Antony
Joseph Pulikkan Antony
Whole Time Director
over 18 years ago
Peethambaran Nelliparambil Chathunny
Peethambaran Nelliparambil Chathunny
Managing Director
over 19 years ago
Chanayil Surendran Gopalan
Chanayil Surendran Gopalan
Director
over 19 years ago
Jaison Thattil Antony
Jaison Thattil Antony
Director
over 19 years ago

Charges

2 Crore
25 January 2016
The South Indian Bank Limited
2 Crore
07 January 2023
Hdfc Bank Limited
0
25 January 2016
The South Indian Bank Limited
0
07 January 2023
Hdfc Bank Limited
0
25 January 2016
The South Indian Bank Limited
0
07 January 2023
Hdfc Bank Limited
0
25 January 2016
The South Indian Bank Limited
0

Documents

Optional Attachment-(1)-31122020
Form DIR-12-31122020
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Optional Attachment-(1)-29102020
Interest in other entities;-29102020
Form MGT-14-03102020_signed
Form PAS-3-02102020_signed
Copy of Board or Shareholders? resolution-02102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02102020
Form MGT-14-30092020_signed
Optional Attachment-(2)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form DIR-12-19092020_signed
Optional Attachment-(1)-19092020
Interest in other entities;-19092020
Form PAS-6-14092020_signed
Optional Attachment-(1)-12092020
Form DPT-3-03032020-signed
Auditor?s certificate-28022020

Frequently Asked Questions

What is the date of Sharewealth securities limited incorporation?

Incorporation date of the company is 23 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 26.

Sharewealth securities limited has appointed how many directors?

The appointed directors in the company are:

  • Unnikrishnan anchery
  • Puthurmadom sreedharan balakrishnan
  • Jaison thattil antony
  • Paliakara kurian vincent
  • Joseph pulikkan antony
  • Mathew antony aloor kokkan
  • Thandassery balachandran ramakrishnan
  • Anil menon .
  • Peethambaran nelliparambil chathunny
  • Chanayil surendran gopalan
  • Chummar nellissery chakkunny
  • Shibu job cheeran
  • Girish kumar thalakkaleveetil nandalan
  • Nandakumarn .
  • Ramanathan anchery
  • Rajan thazhath sankaran sankaran .
  • Khalid ambalath yusaf .
  • Thirunilath vinayakumar
  • Anu thomas cheriyan
  • Sajeeth mohammed salim
  • Vishnu agarwal
  • Jitha chummar
  • Prasanth menon
  • Kozhipra bhaskaran girish
  • Senthilkumar sankaralingam pillai
  • Mohanan samil