Company Overview
Summary of details
- CIN
- U67120MH1994PTC077276
- Company Status
- Active
- RoC
- RoC-Mumbai
- Registration Number
- 77276
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private
- Date of Incorporation
- 24/03/1994
- Activity
- Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].
Share capital
- Authorized Capital
- ₹1,000,000.00
- Paid up Capital
- ₹1,000,000.00
Contact details
- g_damani@rediffmail.com
BANTHIA SECURITIES P LTD is a 30 years old company, incorporated on 24/03/1994. It is classified as Private Non-govt company. Its authorized share capital is ₹1,000,000.00 (₹10.00 Lakhs). Its paid up capital is ₹1,000,000.00 (₹10.00 Lakhs).
As per MCA the main line of business is Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].. Corporate Identification Number (CIN) is U67120MH1994PTC077276 and its registration number is 77276. It is registered at RoC-Mumbai. The company is registered with email address g_damani@rediffmail.com. The company is incorporated with the address 3A SURYA MAHALN M ROAD FORT MUMBAI MH 400023 IN. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| RAJENDRAKUMAR DHANRAJ BANTHIA | 00117022 | Director | 24/03/1994 | View other directorships |
| MANISH RAJENDRA BANTHIA | 00117002 | Director | 24/03/1994 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2018 | Form MGT-7-01122018_signed | ? |
| 22/10/2018 | Form AOC-4-22102018_signed | ? |
| 25/11/2017 | Form AOC-4-25112017_signed | ? |
| 25/11/2017 | Form MGT-7-25112017_signed | ? |
| 26/11/2016 | Form AOC-4-26112016 | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| BAFFINS INVESTMENTS PRIVATE LIMITED | U67120MH1994PTC083776 | D9/404 YOGI NAGAR,BORIVALI WEST,BOMBAY-91. MH 000000 IN |
| PODS FINSERV PRIVATE LIMITED | U67120MH1994PTC083572 | 703A Wing;Evershine Grandeur;Chincholi Bunder Road; Mind Space; Malad West; Mumbai; Mumbai City; Maharashtra; 400064; India |
| MALIKS INVESTMENTS AND CONSULTANTS PRIVATE LIMITED | U67120MH1994PTC082948 | 401 OCEANIC,CARTER ROAD,BANDRA WEST,BOMBAY -50. MH 000000 IN |
| VICTORY TRADING AND SECURITIES PRIVATE LIMITED | U67120MH1994PTC082641 | SANGHRAJKA HOUSE; 4THFLOOR; DR.DADASAHEB BHADKAMAR MARG; OPERAHOUSE; MUMBAI-400004; Maharashtra; 000000; India |
| Tarmat holdings private limited | U67120MH1994PTC082586 | TARMAT CHAMBERS SECTOR _24; PLOT 19; NEAR TURBHE FLYOVER; SANPADA; NAVI MUMBAI; Maharashtra; 400705; India |
FAQ
The current board member of BANTHIA SECURITIES P LTD are:
- RAJENDRAKUMAR DHANRAJ BANTHIA
- MANISH RAJENDRA BANTHIA