Company Information

CIN
L28900MH1945PLC004421
Status
Date of Incorporation
07 May 1945
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2008
Last Annual Meeting
26 September 2008
Paid Up Capital
485,079,000
Authorised Capital
1,000,000,000

Directors

Kajal Ritesh Parekh
Kajal Ritesh Parekh
Company Secretary
for almost 16 years
Pallavur Ananthakrishnan Krishnamoorthy
Pallavur Ananthakrishnan Krishnamoorthy
Additional Director
for over 15 years
Sachin Vinayak Raole
Sachin Vinayak Raole
Director/Designated Partner
for over 1 year
Ramesh Chandak
Ramesh Chandak
Director
for about 24 years
Raguraman Sundararaman
Raguraman Sundararaman
Additional Director
for over 1 year
Hari Narain Singh Rajpoot
Hari Narain Singh Rajpoot
Director/Designated Partner
for over 1 year
Vimalkumar Ramballabh Kejriwal
Vimalkumar Ramballabh Kejriwal
Director/Designated Partner
for over 1 year
Suresh Mathew
Suresh Mathew
Director
for almost 19 years
Tehmtan Elavia
Tehmtan Elavia
Director
for almost 19 years

Past Directors

Ramakrishna Ganesh Moogimane
Ramakrishna Ganesh Moogimane
Director
almost 19 years ago
Shobhasingh Rajaramsingh Thakur
Shobhasingh Rajaramsingh Thakur
Director
over 22 years ago
Jyoteendra Mansukhlal Kothary
Jyoteendra Mansukhlal Kothary
Director
about 23 years ago

Documents

Form 21-231209.PDF
Optional Attachment 1-231209.PDF
Optional Attachment 2-231209.PDF
Copy of the Court-Company Law Board Order-231209.PDF
Scheme of Arrangement- Amalgamation-041209.PDF
Copy of Board Resolution-041209.PDF
Optional Attachment 2-041209.PDF
Optional Attachment 1-041209.PDF
Copy of Board Resolution-101109.PDF
Scheme of Arrangement- Amalgamation-101109.PDF
Optional Attachment 1-270809.PDF
Scheme of Arrangement- Amalgamation-270809.PDF
Optional Attachment 2-270809.PDF
Copy of Board Resolution-270809.PDF
Optional Attachment 1-120609.PDF
Form 32-120609.PDF
Form 32-030409.PDF
Specific board resolution-190309.PDF
Copy of Board Resolution-030309.PDF
Optional Attachment 1-030309.PDF

Frequently Asked Questions

What is the incorporation date of the Summit securities limited?

Incorporation date of the company is 07 May 1945 .

What is the state of the Summit securities limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Summit securities limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Summit securities limited?

Summit securities limited has appointed 12 of directors.

Who are the appointed Directors in Summit securities limited?

The appointed directors in the company are:

  • Tehmtan elavia
  • Suresh mathew
  • Hari narain singh rajpoot
  • Pallavur ananthakrishnan krishnamoorthy
  • Shobhasingh rajaramsingh thakur
  • Ramesh chandak
  • Jyoteendra mansukhlal kothary
  • Sachin vinayak raole
  • Vimalkumar ramballabh kejriwal
  • Raguraman sundararaman
  • Ramakrishna ganesh moogimane
  • Kajal ritesh parekh