Company Information

CIN
U67120MH1994PLC079199
Status
Date of Incorporation
27 June 1994
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
8,930,000
Authorised Capital
15,000,000

Directors

Sidhant Ramakant Prabhu
Sidhant Ramakant Prabhu
Director/Designated Partner
for over 1 year

Past Directors

Vivek Vijaypal Gupta
Vivek Vijaypal Gupta
Whole Time Director
almost 9 years ago
Karunesh Kumar Varma
Karunesh Kumar Varma
Director
about 10 years ago
Sudhir Maruti Marathe
Sudhir Maruti Marathe
Director Appointed In Casual Vacancy
about 10 years ago
Anup Rajaram Gupta
Anup Rajaram Gupta
Director
almost 18 years ago
Yogesh Rajaram Gupta
Yogesh Rajaram Gupta
Director
over 30 years ago

Charges

18 Crore
17 February 2006
Corporation Bank
8 Lak
25 May 2021
Axis Bank Limited
18 Crore
25 May 2021
Axis Bank Limited
0
01 November 2021
Axis Bank Limited
0
17 February 2006
Corporation Bank
0
25 May 2021
Axis Bank Limited
0
01 November 2021
Axis Bank Limited
0
17 February 2006
Corporation Bank
0
25 May 2021
Axis Bank Limited
0
01 November 2021
Axis Bank Limited
0
17 February 2006
Corporation Bank
0
25 May 2021
Axis Bank Limited
0
01 November 2021
Axis Bank Limited
0
17 February 2006
Corporation Bank
0

Documents

Form DPT-3-11122020-signed
Form PAS-6-27102020_signed
Optional Attachment-(1)-27102020
Form PAS-6-04082020_signed
Optional Attachment-(1)-04082020
Form DPT-3-29072020-signed
Form GNL-2-05122019-signed
Optional Attachment-(1)-27112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Company CSR policy as per section 135(4)-25102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form MGT-14-25072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Form DPT-3-27062019
List of share holders, debenture holders;-16112018

Frequently Asked Questions

What is the incorporation date of the Sykes and ray equities (india ) ltd?

Incorporation date of the company is 27 June 1994 .

What is the state of the Sykes and ray equities (india ) ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Sykes and ray equities (india ) ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sykes and ray equities (india ) ltd?

Sykes and ray equities (india ) ltd has appointed 6 of directors.

Who are the appointed Directors in Sykes and ray equities (india ) ltd?

The appointed directors in the company are:

  • Yogesh rajaram gupta
  • Anup rajaram gupta
  • Sudhir maruti marathe
  • Karunesh kumar varma
  • Vivek vijaypal gupta
  • Sidhant ramakant prabhu