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
→

TOTAL SECURITIES (IFSC) PRIVATE LIMITED

CIN : U65900GJ2016PTC094634
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 24-08-2022
CINU65900GJ2016PTC094634
Company NameTOTAL SECURITIES (IFSC) PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number094634
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,55,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-12-2016
Registered AddressUnit No.207,2nd Floor,Signature Building,Block13B, Zone-1,GIFT-SEZ, GIFT CITY Gandhinagar GJ 382355 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00006056RAJESH GUPTA30-07-2020
00013926PARVEEN GUPTA30-07-2020
00378362KAMLESH VADILAL SHAH09-12-2016
TOTAL SECURITIES (IFSC) 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-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-12-2016. Its Corporate Identification Number (CIN) is U65900GJ2016PTC094634, and it carries the registration number 094634. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TOTAL SECURITIES (IFSC) PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,55,00,000. 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.207,2nd Floor,Signature Building,Block13B, Zone-1,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 TOTAL SECURITIES (IFSC) PRIVATE LIMITED?
    Unit No.207,2nd Floor,Signature Building,Block13B, Zone-1,GIFT-SEZ, GIFT CITY Gandhinagar GJ 382355 IN
  • Who are the owners / directors of TOTAL SECURITIES (IFSC) PRIVATE LIMITED?
    • RAJESH GUPTA
    • PARVEEN GUPTA
    • KAMLESH VADILAL SHAH
  • How can I contact TOTAL SECURITIES (IFSC) PRIVATE LIMITED?
    [email protected]
  • When was TOTAL SECURITIES (IFSC) PRIVATE LIMITED established?
    It was founded on 08-12-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,600
MGT-7₹ 2,51,600
Total Penalty₹ 5,12,200
🎉90% WAIVER APPLIED
- ₹ 4,60,980
Amount Payable (10%)₹ 51,220
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.