CGS-CIMB SECURITIES (INDIA) PRIVATE LIMITED

CIN : U65923MH2012PTC237343

ROC : RoC-Mumbai

Active

Last Updated On : 06-12-2022

CIN	U65923MH2012PTC237343
Company Name	CGS-CIMB SECURITIES (INDIA) PRIVATE LIMITED
ROC Code	RoC-Mumbai
Registration Number	237343
Company Category	Company limited by Shares
Company SubCategory	Non-govt company
Class of Company	Private
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 Incorporation	31-10-2012
Registered Address	Unit no. 214, DBS House, Prescott Street, Fort, Mumbai - 400001. Mumbai Mumbai City MH 400001 IN
Email Id	sivaprasad.ak@cgs-cimb.com
Whether Listed or not	Unlisted
Date of Last AGM	27-09-2022
Date of Balance Sheet	31-03-2022
Company Status (for e-filing)	Active

Directors / Signatory Details

DIN / PAN	Name	Begin Date
05334299	CAROLINA SWEE LIANG CHAN	31-10-2012
06624801	YUEN MAY CHAN	15-07-2013
08766011	JOHNSON CHEUNG	18-06-2020
09459855	SIVAPRASAD AKAVALAPPILKESAVAN NAIR	17-01-2022
09683361	JOHN KYU SEONG DONG HOON CHOI	10-08-2022
AJGPV8076J	Hiral Kinjal Vyas	11-02-2019

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, sivaprasad.ak@cgs-cimb.com. 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?
sivaprasad.ak@cgs-cimb.com
When was CGS-CIMB SECURITIES (INDIA) PRIVATE LIMITED established?
It was founded on 31-10-2012 as per MCA records.