Company Information

CIN
Status
Date of Incorporation
06 July 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
56,666,670
Authorised Capital
80,000,000

Directors

Vishal Tilakraj Malik
Vishal Tilakraj Malik
Director
for about 23 years

Past Directors

Sunil Bhalchandra Khare
Sunil Bhalchandra Khare
Additional Director
almost 5 years ago
Pradeep Gopi Nair
Pradeep Gopi Nair
Additional Director
over 10 years ago
Pradeep Saxena
Pradeep Saxena
Director
about 11 years ago
Dilip Balakrishnan
Dilip Balakrishnan
Company Secretary
over 15 years ago
Swapnil Ashok Walimbe
Swapnil Ashok Walimbe
Company Secretary
about 16 years ago
Atul Sud Kisanchand
Atul Sud Kisanchand
Managing Director
over 29 years ago

Charges

14 Lak
12 May 2011
Icici Bank Limited
8 Lak
17 June 2010
Icici Bank Limited
6 Lak
16 October 2004
Dena Bank
10 Crore
16 October 2004
Dena Bank
0
17 June 2010
Icici Bank Limited
0
12 May 2011
Icici Bank Limited
0
16 October 2004
Dena Bank
0
17 June 2010
Icici Bank Limited
0
12 May 2011
Icici Bank Limited
0

Documents

Form ADT-1-29122020_signed
Form DIR-12-29122020_signed
Form MGT-7-29122020_signed
Form AOC-4(XBRL)-29122020_signed
Copy of written consent given by auditor-23122020
Optional Attachment-(1)-23122020
Copy of resolution passed by the company-23122020
List of share holders, debenture holders;-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Optional Attachment-(1)-23122020
Form DIR-12-28092020_signed
Optional Attachment-(1)-23092020
Form DIR-12-04052020_signed
Optional Attachment-(1)-04052020
Evidence of cessation;-04052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form DIR-12-18032020_signed
Interest in other entities;-18032020
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020

Frequently Asked Questions

What is the date of Stratcap wealth private limited incorporation?

Incorporation date of the company is 06 July 1995 .

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 7.

Stratcap wealth private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep saxena
  • Atul sud kisanchand
  • Vishal tilakraj malik
  • Sunil bhalchandra khare
  • Pradeep gopi nair
  • Swapnil ashok walimbe
  • Dilip balakrishnan