Company Information

CIN
Status
Date of Incorporation
23 September 1994
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
26 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Daya Sagar Bhalia
Daya Sagar Bhalia
Company Secretary
for almost 6 years
Bhupendra Kanchanlal Shroff
Bhupendra Kanchanlal Shroff
Director
for over 10 years
Sundaresan Ramamoorthy
Sundaresan Ramamoorthy
Director
for over 28 years
Suresh Vishwanath Chaturvedi
Suresh Vishwanath Chaturvedi
Whole Time Director
for over 12 years

Past Directors

Charul Devendra Abuwala
Charul Devendra Abuwala
Additional Director
over 8 years ago
Makhan Lal Chaturvedi
Makhan Lal Chaturvedi
Director
over 28 years ago
Yogendra Chaturvedi
Yogendra Chaturvedi
Whole Time Director
over 28 years ago
Viraf Katrak
Viraf Katrak
Director
over 29 years ago

Charges

0
16 July 1998
Icici Banking Copr Ltd
3 Crore
14 August 2023
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
16 July 1998
Icici Banking Copr Ltd
0
14 August 2023
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
16 July 1998
Icici Banking Copr Ltd
0
14 August 2023
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
16 July 1998
Icici Banking Copr Ltd
0
14 August 2023
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
16 July 1998
Icici Banking Copr Ltd
0

Documents

Form DPT-3-19122020_signed
Form DPT-3-16062020-signed
Copy of MGT-8-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Optional Attachment-(3)-10102019
Optional Attachment-(1)-10102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Optional Attachment-(2)-10102019
XBRL document in respect Consolidated financial statement-10102019
Form AOC-4(XBRL)-10102019_signed
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-27062019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MGT-14-01032019_signed
Form DIR-12-01032019_signed

Frequently Asked Questions

When was the Shriyam broking intermediary limited incorporated?

The Shriyam broking intermediary limited was incorporated with ROC on 23 September 1994 as .

Where has the Shriyam broking intermediary limited been incorporated?

The company was incorporated in Mumbai with registration number 081401.

What is the E-filing status of the company?

The status of Shriyam broking intermediary limited is Active.

Number of Key Management personnel of the Shriyam broking intermediary limited?

The company has 8 key management personnel in the company.

Who are the directors of the Shriyam broking intermediary limited?

The appointed directors in the company are:

  • Yogendra chaturvedi
  • Bhupendra kanchanlal shroff
  • Viraf katrak
  • Makhan lal chaturvedi
  • Suresh vishwanath chaturvedi
  • Sundaresan ramamoorthy
  • Charul devendra abuwala
  • Daya sagar bhalia