Company Information

CIN
U67190MH1995PLC093864
Status
Date of Incorporation
20 October 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Nagendra Kameshwar Saxena
Nagendra Kameshwar Saxena
Director
for over 16 years
Ramesh Chamaria
Ramesh Chamaria
Director/Designated Partner
for about 7 years

Past Directors

Dinesh Jajodia
Dinesh Jajodia
Additional Director
almost 4 years ago
Mayur Radhesham Thanvi
Mayur Radhesham Thanvi
Director
about 8 years ago
Kailash Shrikrishna Dave
Kailash Shrikrishna Dave
Additional Director
over 9 years ago
Ashok Raghunath Sabnis
Ashok Raghunath Sabnis
Additional Director
over 10 years ago
Satish Chandra Soni
Satish Chandra Soni
Director
almost 18 years ago
Vinod Kumar Bukalsaria
Vinod Kumar Bukalsaria
Director
almost 20 years ago

Documents

Form ADT-1-07112020_signed
Copy of written consent given by auditor-06112020
-06112020
Copy of resolution passed by the company-06112020
Form ADT-3-04112020_signed
Resignation letter-04112020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(3)-24052019
Optional Attachment-(2)-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Form ADT-1-08012019_signed
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed

Frequently Asked Questions

When was the Shrutika securities limited incorporated?

The Shrutika securities limited was incorporated with ROC on 20 October 1995 as .

Where has the Shrutika securities limited been incorporated?

The company was incorporated in Mumbai with registration number 093864.

What is the E-filing status of the company?

The status of Shrutika securities limited is Active.

Number of Key Management personnel of the Shrutika securities limited?

The company has 8 key management personnel in the company.

Who are the directors of the Shrutika securities limited?

The appointed directors in the company are:

  • Nagendra kameshwar saxena
  • Ashok raghunath sabnis
  • Satish chandra soni
  • Mayur radhesham thanvi
  • Kailash shrikrishna dave
  • Dinesh jajodia
  • Vinod kumar bukalsaria
  • Ramesh chamaria