Company Information

CIN
Status
Date of Incorporation
15 February 1996
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
26 September 2023
Paid Up Capital
140,000,000
Authorised Capital
150,000,000

Directors

Matthias Schacke
Matthias Schacke
Director/Designated Partner
for over 2 years
Fenali Devang Shah
Fenali Devang Shah
Company Secretary
for over 5 years
Sandeep Rammohan Bhat
Sandeep Rammohan Bhat
Director
for over 22 years
Uday Odedra
Uday Odedra
Director/Designated Partner
for over 1 year
Anubhav Agarwal
Anubhav Agarwal
Director/Designated Partner
for almost 2 years
Cyrus Russi Rastomjee
Cyrus Russi Rastomjee
Director/Designated Partner
for about 15 years

Past Directors

Vishal Goyal
Vishal Goyal
Additional Director
over 4 years ago
Anuj Kapoor
Anuj Kapoor
Director
over 6 years ago
Harald Horst Egger
Harald Horst Egger
Additional Director
almost 7 years ago
Gautam Chhaochharia
Gautam Chhaochharia
Director
about 9 years ago
Praveen Kumar
Praveen Kumar
Director
about 9 years ago
Gaurav Mehta
Gaurav Mehta
Additional Director
about 10 years ago
Anant Eknath Shirgaonkar
Anant Eknath Shirgaonkar
Director
about 11 years ago
Ravi Shankar
Ravi Shankar
Additional Director
almost 12 years ago
Suresh Ayodya Mahadevan
Suresh Ayodya Mahadevan
Director
over 13 years ago
Ashok Mittal
Ashok Mittal
Director
over 13 years ago
Anusha Suryanarayan Bhagat
Anusha Suryanarayan Bhagat
Director
over 16 years ago
Premal Pradip Madhavji
Premal Pradip Madhavji
Director
over 17 years ago
Manisha Girotra
Manisha Girotra
Director
over 22 years ago
Ashwini Agarwal
Ashwini Agarwal
Director
over 22 years ago
Sandeep Hareshkumar Bhatia
Sandeep Hareshkumar Bhatia
Director
about 25 years ago

Documents

Form AOC-4(XBRL)-12042021_signed
Form DIR-12-18112020_signed
Form MGT-7-10112020_signed
List of share holders, debenture holders;-09112020
Copy of MGT-8-09112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form DPT-3-15102020-signed
Form DIR-12-07102020_signed
Optional Attachment-(2)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(4)-06102020
Optional Attachment-(3)-06102020
Evidence of cessation;-30092020
Optional Attachment-(1)-30092020
Notice of resignation;-30092020
Form DIR-12-30092020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Approval letter for extension of AGM;-07112019

Frequently Asked Questions

When was the Ubs securities india private limited incorporated?

The Ubs securities india private limited was incorporated with ROC on 15 February 1996 as .

Where has the Ubs securities india private limited been incorporated?

The company was incorporated in Mumbai with registration number 097299.

What is the E-filing status of the company?

The status of Ubs securities india private limited is Active.

Number of Key Management personnel of the Ubs securities india private limited?

The company has 21 key management personnel in the company.

Who are the directors of the Ubs securities india private limited?

The appointed directors in the company are:

  • Ashwini agarwal
  • Cyrus russi rastomjee
  • Anant eknath shirgaonkar
  • Anubhav agarwal
  • Praveen kumar
  • Gaurav mehta
  • Manisha girotra
  • Anusha suryanarayan bhagat
  • Sandeep rammohan bhat
  • Sandeep hareshkumar bhatia
  • Gautam chhaochharia
  • Premal pradip madhavji
  • Ravi shankar
  • Anuj kapoor
  • Harald horst egger
  • Uday odedra
  • Ashok mittal
  • Fenali devang shah
  • Suresh ayodya mahadevan
  • Matthias schacke
  • Vishal goyal