IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

CGS-CIMB SECURITIES (INDIA) PRIVATE LIMITED

CIN : U65923MH2012PTC237343
|
ROC : RoC-Mumbai
Active
Last Updated On : 06-12-2022
CINU65923MH2012PTC237343
Company NameCGS-CIMB SECURITIES (INDIA) PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number237343
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,70,00,00,000
Paid up Capital (Rs)1,62,57,39,090
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-10-2012
Registered AddressUnit no. 214, DBS House, Prescott Street, Fort, Mumbai - 400001. Mumbai Mumbai City MH 400001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05334299CAROLINA SWEE LIANG CHAN31-10-2012
06624801YUEN MAY CHAN15-07-2013
08766011JOHNSON CHEUNG18-06-2020
09459855SIVAPRASAD AKAVALAPPILKESAVAN NAIR17-01-2022
09683361JOHN KYU SEONG DONG HOON CHOI10-08-2022
AJGPV8076JHiral Kinjal Vyas11-02-2019
CGS-CIMB SECURITIES (INDIA) PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-10-2012. Its Corporate Identification Number (CIN) is U65923MH2012PTC237343, and it carries the registration number 237343. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CGS-CIMB SECURITIES (INDIA) PRIVATE LIMITED has an authorised share capital of ₹1,70,00,00,000 and paid-up capital of ₹1,62,57,39,090. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Unit no. 214, DBS House, Prescott Street, Fort, Mumbai - 400001. Mumbai Mumbai City MH 400001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CGS-CIMB SECURITIES (INDIA) PRIVATE LIMITED?
    Unit no. 214, DBS House, Prescott Street, Fort, Mumbai - 400001. Mumbai Mumbai City MH 400001 IN
  • Who are the owners / directors of CGS-CIMB SECURITIES (INDIA) PRIVATE LIMITED?
    • CAROLINA SWEE LIANG CHAN
    • YUEN MAY CHAN
    • JOHNSON CHEUNG
    • SIVAPRASAD AKAVALAPPILKESAVAN NAIR
    • JOHN KYU SEONG DONG HOON CHOI
    • Hiral Kinjal Vyas
  • How can I contact CGS-CIMB SECURITIES (INDIA) PRIVATE LIMITED?
    [email protected]
  • When was CGS-CIMB SECURITIES (INDIA) PRIVATE LIMITED established?
    It was founded on 31-10-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

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.