| CIN | U74992MH2006PLC163204 |
| Company Name | AXIS SECURITIES LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 163204 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 2,50,00,00,000 |
| Paid up Capital (Rs) | 1,44,50,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 21-07-2006 |
| Registered Address | Axis House, 8th Floor, Wadia International Centre Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400025 IN |
| Address other than R/o | Unit No. 002, Ground Floor, Piramal Agastya, Kamani Junction, Near Phoenix Market City Mall, Kurla West MH 400070 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 22-06-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00425793 | BABURAO BUSI | 07-04-2016 |
| 02194470 | JAGDISH SAKSENA DEEPAK | 01-06-2021 |
| 02541753 | RAJIV ANAND | 24-09-2020 |
| 02733184 | PRANAV HARIDASAN | 15-04-2023 |
| 03502004 | BHUMIKA BATRA | 23-07-2019 |
| 07223999 | GOP KUMAR BHASKARAN | 01-01-2020 |
| AGOPP9611N | HEMANTKUMAR RAMANLAL PATEL | 03-02-2015 |
| 08528459 | RAVI NARAYANAN | 12-06-2020 |
| AVRPM1256C | KOMAL MANOJ NAGDEV | 11-04-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,36,800 |
| MGT-7 | ₹ 1,30,800 |
| Total Penalty | ₹ 2,67,600 |
🎉90% WAIVER APPLIED | - ₹ 2,40,840 |
| Amount Payable (10%) | ₹ 26,760 |
Full waiver breakdown available next page.
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.