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STOCKHOLDING SECURITIES IFSC LIMITED

CIN : U65990GJ2018GOI103278
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 20-05-2021
CINU65990GJ2018GOI103278
Company NameSTOCKHOLDING SECURITIES IFSC LIMITED
ROC CodeRoC-Ahmedabad
Registration Number103278
Company CategoryCompany limited by Shares
Company SubCategoryUnion Govt company
Class of CompanyPublic
Authorised Capital (Rs)15,00,00,000
Paid up Capital (Rs)15,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-07-2018
Registered AddressUnit No.518,Signature,5th Floor, Block 13B, Zone-I,GIFT SEZ GIFT CITY Gandhinagar GJ 382355 IN
Address other than R/oUnit No.518,Signature,5th Floor, Block 13B, Zone-I,GIFT SEZ, GIFT CITY Gandhinagar 382355 GJ IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM23-10-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06632984KUMAR KANAKASABAPATHY09-01-2019
06932731RAMESH NARAYANASWAMI GOURI SANKARAN09-01-2019
08180202RAMASUBBAN ANAND16-07-2018
08180208MEERA RANGANATHAN16-07-2018
08180215VINAY PUROHIT16-07-2018
09117178JHUMMI MANTRI06-04-2021
AXOPP5722HKirty Pareek12-09-2019
AFJPB6057LARATI KRUTIN BHATT25-04-2019
STOCKHOLDING SECURITIES IFSC 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-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-07-2018. Its Corporate Identification Number (CIN) is U65990GJ2018GOI103278, and it carries the registration number 103278. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, STOCKHOLDING SECURITIES IFSC LIMITED has an authorised share capital of ₹15,00,00,000 and paid-up capital of ₹15,00,00,000. 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.518,Signature,5th Floor, Block 13B, Zone-I,GIFT SEZ GIFT CITY Gandhinagar GJ 382355 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 STOCKHOLDING SECURITIES IFSC LIMITED?
    Unit No.518,Signature,5th Floor, Block 13B, Zone-I,GIFT SEZ GIFT CITY Gandhinagar GJ 382355 IN
  • Who are the owners / directors of STOCKHOLDING SECURITIES IFSC LIMITED?
    • KUMAR KANAKASABAPATHY
    • RAMESH NARAYANASWAMI GOURI SANKARAN
    • RAMASUBBAN ANAND
    • MEERA RANGANATHAN
    • VINAY PUROHIT
    • JHUMMI MANTRI
    • Kirty Pareek
    • ARATI KRUTIN BHATT
  • How can I contact STOCKHOLDING SECURITIES IFSC LIMITED?
    [email protected]
  • When was STOCKHOLDING SECURITIES IFSC LIMITED established?
    It was founded on 16-07-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,19,700
MGT-7₹ 4,07,700
Total Penalty₹ 8,27,400
🎉90% WAIVER APPLIED
- ₹ 7,44,660
Amount Payable (10%)₹ 82,740
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.