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LOPA SECURITIES PRIVATE LIMITED

CIN : U51100MH1982PTC027219
|
ROC : RoC-Mumbai
Active
Last Updated On : 02-04-2023
CINU51100MH1982PTC027219
Company NameLOPA SECURITIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number027219
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)50,29,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-05-1982
Registered AddressPS 17 STOCK EXCHANGETOWER 2ND FL BOMABY SAMACHAR MARG MUMBAI MH 400023 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07765058SHODHAN RASIKLAL SHAH13-07-2020
07765058SHODHAN RASIKLAL SHAH13-07-2020
08792219MAMATA SODHAN SHAH13-07-2020
08792219MAMATA SODHAN SHAH13-07-2020
LOPA SECURITIES 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 25-05-1982. Its Corporate Identification Number (CIN) is U51100MH1982PTC027219, and it carries the registration number 027219. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, LOPA SECURITIES PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹50,29,500. 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 PS 17 STOCK EXCHANGETOWER 2ND FL BOMABY SAMACHAR MARG MUMBAI MH 400023 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 LOPA SECURITIES PRIVATE LIMITED?
    PS 17 STOCK EXCHANGETOWER 2ND FL BOMABY SAMACHAR MARG MUMBAI MH 400023 IN
  • Who are the owners / directors of LOPA SECURITIES PRIVATE LIMITED?
    • SHODHAN RASIKLAL SHAH
    • SHODHAN RASIKLAL SHAH
    • MAMATA SODHAN SHAH
    • MAMATA SODHAN SHAH
  • How can I contact LOPA SECURITIES PRIVATE LIMITED?
    [email protected]
  • When was LOPA SECURITIES PRIVATE LIMITED established?
    It was founded on 25-05-1982 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
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.