Company Information

CIN
L67190MH1991PLC064425
Status
Date of Incorporation
12 December 1991
Classes
Listing Status
Listed
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
29 September 2023
Paid Up Capital
7,404,800
Authorised Capital
50,000,000

Directors

Rajendra Kumar Pungalia
Rajendra Kumar Pungalia
Director/Designated Partner
for about 6 years
Kalpesh Manharlal Fifadara
Kalpesh Manharlal Fifadara
Director/Designated Partner
for over 9 years
Mangala Subhash Rathod
Mangala Subhash Rathod
Director/Designated Partner
for almost 2 years
Deepak Anand Jagtap
Deepak Anand Jagtap
Director/Designated Partner
for over 16 years

Past Directors

Mahipat Indermal Mehta
Mahipat Indermal Mehta
Additional Director
over 2 years ago
Runali Moreshwar Sagvekar
Runali Moreshwar Sagvekar
Director
about 6 years ago
Bhavesh Vimalchand Bafna
Bhavesh Vimalchand Bafna
Additional Director
about 16 years ago
Nilima Sambhaji Raul
Nilima Sambhaji Raul
Director
over 16 years ago
Dilip Chandulal Parekh
Dilip Chandulal Parekh
Director
over 18 years ago
Manishkumar Sumatilal Mehta
Manishkumar Sumatilal Mehta
Whole Time Director
over 18 years ago
Vijay Jaideo Poddar
Vijay Jaideo Poddar
Director
over 18 years ago
Rajendrakumar Pranjivan Shah
Rajendrakumar Pranjivan Shah
Director
over 18 years ago

Documents

Form DPT-3-31122020
Form DPT-3-25062020-signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
Optional Attachment-(3)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-15-17112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
XBRL document in respect Consolidated financial statement-24102019
Form MR-1-24092019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24092019
Copy of shareholders resolution-24092019
Form DPT-3-27062019
Form INC-22-01042019_signed
Optional Attachment-(1)-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of board resolution authorizing giving of notice-30032019

Frequently Asked Questions

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

Incorporation date of the company is 12 December 1991 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Stellant securities (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendrakumar pranjivan shah
  • Vijay jaideo poddar
  • Mangala subhash rathod
  • Manishkumar sumatilal mehta
  • Bhavesh vimalchand bafna
  • Dilip chandulal parekh
  • Rajendra kumar pungalia
  • Nilima sambhaji raul
  • Deepak anand jagtap
  • Kalpesh manharlal fifadara
  • Mahipat indermal mehta
  • Runali moreshwar sagvekar