Company Information

CIN
U67120MH2000PTC124813
Status
Date of Incorporation
10 March 2000
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
7,500,000
Authorised Capital
7,500,000

Directors

Harsha Nitin Mehta
Harsha Nitin Mehta
Director
for over 24 years
Nitin Ratilal Mehta
Nitin Ratilal Mehta
Managing Director
for over 24 years

Past Directors

Charges

0
08 July 2005
Hdfc Bank Limited
3 Crore
08 July 2005
Hdfc Bank Limited
0
08 July 2005
Hdfc Bank Limited
0
08 July 2005
Hdfc Bank Limited
0

Documents

Form DPT-3-17082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
List of share holders, debenture holders;-28022020
Directors report as per section 134(3)-28022020
Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-06032018
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
List of share holders, debenture holders;-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017

Frequently Asked Questions

When was the Twin earth securities private limited incorporated?

The Twin earth securities private limited was incorporated with ROC on 10 March 2000 as .

Where has the Twin earth securities private limited been incorporated?

The company was incorporated in Mumbai with registration number 124813.

What is the E-filing status of the company?

The status of Twin earth securities private limited is Active.

Number of Key Management personnel of the Twin earth securities private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Twin earth securities private limited?

The appointed directors in the company are:

  • Nitin ratilal mehta
  • Harsha nitin mehta