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
→

TALISMAN SECURITIES PRIVATE LIMITED

CIN : U65990MH2000PTC128585
|
ROC : RoC-Mumbai
Active
Last Updated On : 04-06-2023
CINU65990MH2000PTC128585
Company NameTALISMAN SECURITIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number128585
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-09-2000
Registered Address402,4TH FLOOR,BUSINESS POINT,PALIRAM ROAD, BEHIND K-WEST WARD OFFICE,OFF S.V.ROAD,ANDHERI (W) MUMBAI MH 400058 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02270345SWATI ATUL REGE18-07-2008
08294247GOVINDRAJ ATUL REGE03-12-2018
TALISMAN 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 07-09-2000. Its Corporate Identification Number (CIN) is U65990MH2000PTC128585, and it carries the registration number 128585. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TALISMAN SECURITIES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 402,4TH FLOOR,BUSINESS POINT,PALIRAM ROAD, BEHIND K-WEST WARD OFFICE,OFF S.V.ROAD,ANDHERI (W) MUMBAI MH 400058 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 TALISMAN SECURITIES PRIVATE LIMITED?
    402,4TH FLOOR,BUSINESS POINT,PALIRAM ROAD, BEHIND K-WEST WARD OFFICE,OFF S.V.ROAD,ANDHERI (W) MUMBAI MH 400058 IN
  • Who are the owners / directors of TALISMAN SECURITIES PRIVATE LIMITED?
    • SWATI ATUL REGE
    • GOVINDRAJ ATUL REGE
  • How can I contact TALISMAN SECURITIES PRIVATE LIMITED?
    [email protected]
  • When was TALISMAN SECURITIES PRIVATE LIMITED established?
    It was founded on 07-09-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
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.