Company Information

CIN
U67120MH1995PTC087743
Status
Date of Incorporation
26 April 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
1,940,900
Authorised Capital
2,500,000

Directors

Sudhir Kashiram Parab
Sudhir Kashiram Parab
Director/Designated Partner
for about 2 years
Saurabh Rajanikant Shah
Saurabh Rajanikant Shah
Director
for about 1 year

Past Directors

Pawankumar Balkrishna Kankani
Pawankumar Balkrishna Kankani
Director
about 7 years ago
Apurva Sheth Prakash
Apurva Sheth Prakash
Director
about 14 years ago
Salil Natwar Shah
Salil Natwar Shah
Additional Director
over 17 years ago
Neil Natwar Shah
Neil Natwar Shah
Additional Director
over 18 years ago

Charges

29 November 2022
Bank Of India
0
29 November 2022
Bank Of India
0
29 November 2022
Bank Of India
0

Documents

Form AOC - 4 CFS-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-24012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23012019
Supplementary or Test audit report under section 143-23012019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

When was the Troika securities private limited incorporated?

The Troika securities private limited was incorporated with ROC on 26 April 1995 as .

Where has the Troika securities private limited been incorporated?

The company was incorporated in Mumbai with registration number 087743.

What is the E-filing status of the company?

The status of Troika securities private limited is Active.

Number of Key Management personnel of the Troika securities private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Troika securities private limited?

The appointed directors in the company are:

  • Saurabh rajanikant shah
  • Apurva sheth prakash
  • Neil natwar shah
  • Salil natwar shah
  • Pawankumar balkrishna kankani
  • Sudhir kashiram parab