Company Information

CIN
Status
Date of Incorporation
13 July 1987
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
448,000
Authorised Capital
2,500,000

Directors

Jitendra Jain
Jitendra Jain
Director/Designated Partner
for almost 2 years
Sumermal Bhabutmal Jain
Sumermal Bhabutmal Jain
Director/Designated Partner
for almost 2 years

Past Directors

Mahendra Bhabutmalji Jain
Mahendra Bhabutmalji Jain
Director
over 37 years ago

Charges

20 Lak
18 April 1994
Punjab & Sind Bank
20 Lak
18 April 1994
Punjab & Sind Bank
0
18 April 1994
Punjab & Sind Bank
0
18 April 1994
Punjab & Sind Bank
0
18 April 1994
Punjab & Sind Bank
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-10062020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Copy of the intimation sent by company-24052019

Frequently Asked Questions

What is the date on which the Subha securities private limited incorporated?

Subha securities private limited was incorporated on 13 July 1987 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Subha securities private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Subha securities private limited?

3 of directors are associated with the company.

What is the number of directors associated with Subha securities private limited?

3 of directors are associated with the company.