Company Information

CIN
Status
Date of Incorporation
13 January 1995
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
4,500,000
Authorised Capital
5,000,000

Directors

Suresh Kumar Purohit
Suresh Kumar Purohit
Director
for over 29 years
Rajeshbhai Bajranglal Sharma
Rajeshbhai Bajranglal Sharma
Director/Designated Partner
for about 3 years
Rajiv Indrajit Gupta
Rajiv Indrajit Gupta
Director/Designated Partner
for almost 4 years

Past Directors

Ramesh Jagannath Aggarwal
Ramesh Jagannath Aggarwal
Additional Director
over 5 years ago
Rahul Jaspal Agarwal
Rahul Jaspal Agarwal
Director
about 9 years ago
Kamal Dalsukhrai Doshi
Kamal Dalsukhrai Doshi
Director
over 10 years ago

Documents

List of share holders, debenture holders;-26022020
Form MGT-7-26022020_signed
Directors report as per section 134(3)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Form AOC-4-20022020_signed
Form INC-22-12022020_signed
Optional Attachment-(1)-12022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Copies of the utility bills as mentioned above (not older than two months)-12022020
Copy of board resolution authorizing giving of notice-12022020
Form DIR-12-25012020_signed
Optional Attachment-(1)-25012020
Declaration by first director-25012020
Notice of resignation;-25012020
Evidence of cessation;-25012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Form DIR-12-19112019_signed
Optional Attachment-(1)-18112019
Notice of resignation;-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019

Frequently Asked Questions

When was the Softline securities private limited incorporated?

The Softline securities private limited was incorporated with ROC on 13 January 1995 as .

Where has the Softline securities private limited been incorporated?

The company was incorporated in Mumbai with registration number 084609.

What is the E-filing status of the company?

The status of Softline securities private limited is Active.

Number of Key Management personnel of the Softline securities private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Softline securities private limited?

The appointed directors in the company are:

  • Ramesh jagannath aggarwal
  • Kamal dalsukhrai doshi
  • Suresh kumar purohit
  • Rahul jaspal agarwal
  • Rajiv indrajit gupta
  • Rajeshbhai bajranglal sharma