Company Information

CIN
Status
Date of Incorporation
04 September 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
49,830,000
Authorised Capital
110,000,000

Directors

Sandeep Padmakant Parikh
Sandeep Padmakant Parikh
Director
for about 23 years
Natasha Rajesh Pillai
Natasha Rajesh Pillai
Director/Designated Partner
for about 1 year
Rajesh Keshav Pillai
Rajesh Keshav Pillai
Director/Designated Partner
for over 1 year

Past Directors

Prem Srichand Gulani
Prem Srichand Gulani
Additional Director
over 6 years ago
Syed Khurshid Husain
Syed Khurshid Husain
Additional Director
over 11 years ago
Prafulla Kumar Shrivastava
Prafulla Kumar Shrivastava
Additional Director
over 11 years ago
Asgar Shakoor Patel
Asgar Shakoor Patel
Director
about 29 years ago
Gokulan Palakkapillil Sankaran Nair
Gokulan Palakkapillil Sankaran Nair
Director
about 29 years ago

Documents

Form DPT-3-09122020-signed
Form DIR-12-03112020_signed
Form MGT-14-04102020_signed
Form DIR-12-22092020_signed
Evidence of cessation;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Notice of resignation;-21092020
Optional Attachment-(1)-21092020
Form DPT-3-17092020-signed
Notice of resignation;-12022020
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Form INC-22-05012020_signed
Optional Attachment-(1)-31122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
Copy of board resolution authorizing giving of notice-31122019
Copies of the utility bills as mentioned above (not older than two months)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed

Frequently Asked Questions

What is the date of Wall street securities andinvestments (india) limited incorporation?

Incorporation date of the company is 04 September 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Wall street securities andinvestments (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep padmakant parikh
  • Rajesh keshav pillai
  • Prafulla kumar shrivastava
  • Syed khurshid husain
  • Gokulan palakkapillil sankaran nair
  • Asgar shakoor patel
  • Prem srichand gulani
  • Natasha rajesh pillai