Company Information

CIN
Status
Date of Incorporation
28 June 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,818,557,020
Authorised Capital
3,200,000,000

Directors

Sachin Upendrakumar Shah
Sachin Upendrakumar Shah
Director/Designated Partner
for almost 2 years
Divyabhash Chandrakant Anjaria
Divyabhash Chandrakant Anjaria
Director
for over 18 years
Neeraj Swaroop
Neeraj Swaroop
Director
for over 16 years
Adil Kaikhusru Kotwal
Adil Kaikhusru Kotwal
Director
for over 17 years
Pundarik Sanyal
Pundarik Sanyal
Additional Director
for over 17 years
Kumarapuram Venkateswaran Subramanian
Kumarapuram Venkateswaran Subramanian
Director/Designated Partner
for about 1 year
Zarin Bomi Daruwala
Zarin Bomi Daruwala
Authorised Representative
for over 8 years

Past Directors

Rajeev Srivastava
Rajeev Srivastava
Director
almost 3 years ago
Gaurav Maheshwari
Gaurav Maheshwari
Additional Director
over 4 years ago
Kusal Roy
Kusal Roy
Additional Director
over 4 years ago
Nitin Singh
Nitin Singh
Director
over 7 years ago
Subhradeep Mohanty
Subhradeep Mohanty
Director
over 7 years ago
Jayanti Ajay Shukla
Jayanti Ajay Shukla
Additional Director
over 7 years ago
Navneet Singh
Navneet Singh
Additional Director
over 7 years ago
Nitin Ajitsinh Kapadia
Nitin Ajitsinh Kapadia
Director
almost 9 years ago
Pradeep Chandra Iyer
Pradeep Chandra Iyer
Director
almost 9 years ago
Ian Anderson Bryden
Ian Anderson Bryden
Director
about 11 years ago
Ananth Narayan Gopalakrishnan .
Ananth Narayan Gopalakrishnan .
Director
about 12 years ago
Vishal Kapoor .
Vishal Kapoor .
Director
about 12 years ago
Sunil Kaushal
Sunil Kaushal
Director
about 12 years ago
Anurag Adlakha
Anurag Adlakha
Additional Director
about 13 years ago
. Sanjeeb Chaudhuri
. Sanjeeb Chaudhuri
Additional Director
over 13 years ago
Hemant Mishr
Hemant Mishr
Additional Director
almost 14 years ago
Timothy William Andrew
Timothy William Andrew
Additional Director
about 14 years ago
Pradeep Madhav
Pradeep Madhav
Additional Director
almost 15 years ago
Shyam Srinivasan
Shyam Srinivasan
Director
over 15 years ago
Peter Warbanoff
Peter Warbanoff
Additional Director
almost 16 years ago
Sushen Chander Jhingan
Sushen Chander Jhingan
Additional Director
almost 16 years ago
Somasundaram Palamadairamaswamy
Somasundaram Palamadairamaswamy
Director
over 16 years ago
Murali Mamundi Natarajan
Murali Mamundi Natarajan
Additional Director
almost 17 years ago
Deba Prasad Roy
Deba Prasad Roy
Nominee Director
over 17 years ago
Gopalakrishnan Narayanan
Gopalakrishnan Narayanan
Director
over 18 years ago
Dipankar Basu
Dipankar Basu
Director
over 18 years ago
Sonal Ramachandran
Sonal Ramachandran
Company Secretary
over 20 years ago
Ramamohan Amperayani Rao
Ramamohan Amperayani Rao
Managing Director
over 22 years ago

Charges

155 Crore
15 November 2018
Indusind Bank
50 Crore
16 July 2003
Oriental Bank Of Commerce
25 Crore
08 May 2006
Bank Of Baroda
50 Crore
30 May 2003
Uti Bank Ltd.
5 Crore
05 January 1996
Bank Of Maharashtra
15 Crore
16 May 2006
Bank Of Maharashtra
10 Crore
03 September 2021
Indusind Bank Ltd.
50 Crore
03 September 2021
Indusind Bank Ltd.
25 Crore
10 March 2021
Idfc First Bank Limited
30 Crore
03 September 2021
Others
0
03 September 2021
Others
0
24 September 2021
Others
0
15 November 2018
Others
0
10 March 2021
Others
0
30 May 2003
Uti Bank Ltd.
0
08 May 2006
Bank Of Baroda
0
16 July 2003
Oriental Bank Of Commerce
0
05 January 1996
Bank Of Maharashtra
0
16 May 2006
Bank Of Maharashtra
0
03 September 2021
Others
0
03 September 2021
Others
0
24 September 2021
Others
0
15 November 2018
Others
0
10 March 2021
Others
0
30 May 2003
Uti Bank Ltd.
0
08 May 2006
Bank Of Baroda
0
16 July 2003
Oriental Bank Of Commerce
0
05 January 1996
Bank Of Maharashtra
0
16 May 2006
Bank Of Maharashtra
0
03 September 2021
Others
0
03 September 2021
Others
0
24 September 2021
Others
0
15 November 2018
Others
0
10 March 2021
Others
0
30 May 2003
Uti Bank Ltd.
0
08 May 2006
Bank Of Baroda
0
16 July 2003
Oriental Bank Of Commerce
0
05 January 1996
Bank Of Maharashtra
0
16 May 2006
Bank Of Maharashtra
0
03 September 2021
Others
0
03 September 2021
Others
0
24 September 2021
Others
0
15 November 2018
Others
0
10 March 2021
Others
0
30 May 2003
Uti Bank Ltd.
0
08 May 2006
Bank Of Baroda
0
16 July 2003
Oriental Bank Of Commerce
0
05 January 1996
Bank Of Maharashtra
0
16 May 2006
Bank Of Maharashtra
0

Documents

List of share holders, debenture holders;-23112020
Copy of MGT-8-23112020
Form MGT-7-23112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
Form ADT-1-22102020_signed
Copy of written consent given by auditor-22102020
Copy of resolution passed by the company-22102020
Copy of the intimation sent by company-22102020
Form MGT-14-21102020_signed
Form DIR-12-20102020_signed
Form DPT-3-19102020-signed
Altered articles of association-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Altered memorandum of association-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Declaration by first director-19102020
Form DIR-12-19102020_signed
Declaration by first director-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020

Frequently Asked Questions

What is the incorporation date of the Standard chartered securities (india) limited?

Incorporation date of the company is 28 June 1994 .

What is the state of the Standard chartered securities (india) limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Standard chartered securities (india) limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Standard chartered securities (india) limited?

Standard chartered securities (india) limited has appointed 35 of directors.

Who are the appointed Directors in Standard chartered securities (india) limited?

The appointed directors in the company are:

  • Ian anderson bryden
  • Sunil kaushal
  • Deba prasad roy
  • Kusal roy
  • Dipankar basu
  • Pundarik sanyal
  • Vishal kapoor .
  • Rajeev srivastava
  • Anurag adlakha
  • Sushen chander jhingan
  • Gopalakrishnan narayanan
  • Pradeep madhav
  • Adil kaikhusru kotwal
  • Timothy william andrew
  • Ananth narayan gopalakrishnan .
  • Shyam srinivasan
  • Somasundaram palamadairamaswamy
  • Ramamohan amperayani rao
  • Zarin bomi daruwala
  • Divyabhash chandrakant anjaria
  • Hemant mishr
  • Nitin ajitsinh kapadia
  • Navneet singh
  • Jayanti ajay shukla
  • Pradeep chandra iyer
  • Peter warbanoff
  • Murali mamundi natarajan
  • Gaurav maheshwari
  • . sanjeeb chaudhuri
  • Subhradeep mohanty
  • Nitin singh
  • Neeraj swaroop
  • Kumarapuram venkateswaran subramanian
  • Sonal ramachandran
  • Sachin upendrakumar shah