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STANDARD CHARTERED SECURITIES (INDIA) LIMITED

CIN : U65990MH1994PLC079263
|
ROC : RoC-Mumbai
Active
Last Updated On : 11-06-2023
CINU65990MH1994PLC079263
Company NameSTANDARD CHARTERED SECURITIES (INDIA) LIMITED
ROC CodeRoC-Mumbai
Registration Number079263
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)3,20,00,00,000
Paid up Capital (Rs)2,81,85,57,020
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-06-1994
Registered Address2nd Floor, 23-25 M. G. Road, Fort, Mumbai Mumbai City MH 400001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM20-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00034655ZARIN BOMI DARUWALA22-07-2016
ASCPS1097FRAJEEV SRIVASTAVA11-10-2021
07053900RAJEEV SRIVASTAVA04-02-2022
07639132GAURAV MAHESHWARI28-08-2020
09765131SACHIN SHAH22-12-2022
AADPR6431MNARAYANAN RAMAN19-06-2014
AGMPV8104CSHASHIKALA RAMADHAR VISHWAKARMA10-09-2018
STANDARD CHARTERED SECURITIES (INDIA) 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 28-06-1994. Its Corporate Identification Number (CIN) is U65990MH1994PLC079263, and it carries the registration number 079263. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, STANDARD CHARTERED SECURITIES (INDIA) LIMITED has an authorised share capital of ₹3,20,00,00,000 and paid-up capital of ₹2,81,85,57,020. 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 2nd Floor, 23-25 M. G. Road, Fort, 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 STANDARD CHARTERED SECURITIES (INDIA) LIMITED?
    2nd Floor, 23-25 M. G. Road, Fort, Mumbai Mumbai City MH 400001 IN
  • Who are the owners / directors of STANDARD CHARTERED SECURITIES (INDIA) LIMITED?
    • ZARIN BOMI DARUWALA
    • RAJEEV SRIVASTAVA
    • RAJEEV SRIVASTAVA
    • GAURAV MAHESHWARI
    • SACHIN SHAH
    • NARAYANAN RAMAN
    • SHASHIKALA RAMADHAR VISHWAKARMA
  • How can I contact STANDARD CHARTERED SECURITIES (INDIA) LIMITED?
    [email protected]
  • When was STANDARD CHARTERED SECURITIES (INDIA) LIMITED established?
    It was founded on 28-06-1994 as per MCA records.
Pending Filing
FormPenalty
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
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.