Company Information

CIN
Status
Date of Incorporation
24 February 1999
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
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Shikha Amit Mundra
Shikha Amit Mundra
Director/Designated Partner
for over 1 year
Gopal Dungarmal Maliwal
Gopal Dungarmal Maliwal
Director
for over 1 year
Anil Rameshwarlal Maliwal
Anil Rameshwarlal Maliwal
Director
for almost 26 years
Sunil Kumar Maliwal
Sunil Kumar Maliwal
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Naxtramal Nahar
Rakesh Naxtramal Nahar
Director
almost 26 years ago

Trademarks

Shilpa Shilpa Stock Broker

[Class : 36] Stock Broking In Equity And Currency Market And Depository Participant (Dp).

Tradewiz Shilpa Stock Broker

[Class : 36] Online Trading Terminal Of Equity, Commodity And Currency Market.

Charges

18 Crore
10 March 2021
Axis Bank Limited
18 Crore
10 March 2021
Axis Bank Limited
0
10 March 2021
Axis Bank Limited
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Copy of MGT-8-26122019
Form INC-22-16122019_signed
Copy of board resolution authorizing giving of notice-12122019
Copies of the utility bills as mentioned above (not older than two months)-12122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
XBRL document in respect Consolidated financial statement-28112019
Form DPT-3-30062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
XBRL document in respect Consolidated financial statement-27122018

Frequently Asked Questions

What is the date on which the Shilpa stock broker private limited incorporated?

Shilpa stock broker private limited was incorporated on 24 February 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shilpa stock broker private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shilpa stock broker private limited?

5 of directors are associated with the company.

What is the number of directors associated with Shilpa stock broker private limited?

5 of directors are associated with the company.