Company Overview
Summary of details
- CIN
- U67120MH1995PTC094126
- Company Status
- Strike Off
- RoC
- Registration Number
- 94126
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Class of Company
- Private Company
- Date of Incorporation
- 02/11/1995
- Activity
- Activities Auxiliary TO Financial Intermediation
Share capital
- Authorized Capital
- ₹2,500,000.00
- Paid up Capital
- ₹130,000.00
Contact details
- nileshshahdirector@gmail.com
Supan securities private limited is a 28 years old company, incorporated on 02/11/1995. It is classified as Private Indian Non-Government Company. Its authorized share capital is ₹2,500,000.00 (₹25.00 Lakhs). Its paid up capital is ₹130,000.00 (₹1.30 Lakhs).
As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation. Corporate Identification Number (CIN) is U67120MH1995PTC094126 and its registration number is 94126. The company is registered with email address nileshshahdirector@gmail.com. The company is incorporated with the address E-11; CHANDAN MAHAL; 11TH ROAD; SANTACRUZ-EAST; MUMBAI; Maharashtra; 400055; India. The current status of the company is Strike Off.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| NILESH CHOTTALAL SHAH | 03548143 | Director | 02/07/2011 | View other directorships |
| KARISHNENDRA PARIHAR SINGH | 03559439 | Director | 02/07/2011 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 30/09/2013 | FormSchV-300913 for the FY ending on-310313.OCT | ? |
| 30/09/2013 | Form23AC-300913 for the FY ending on-310313.OCT | ? |
| 09/10/2012 | Form23AC-041012 for the FY ending on-310312.OCT | ? |
| 09/10/2012 | FormSchV-031012 for the FY ending on-310312.OCT | ? |
| 30/01/2012 | Form23AC-300112 for the FY ending on-310311.OCT | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| AMFIN FINSER (INDIA) PRIVATE LIMITED | U67120MH1995PTC090839 | 114, MAKER CHAMBER - V, 1ST FLOOR, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
| DUSIJA INVESTMENTS AND FINANCIAL CONSULTANTS PRIVATE LIMITED | U67120MH1995PTC091360 | 902 RAHEJA CHAMBERS;NARIMAN POINT; MUMBAI-400021; Maharashtra; 000000; India |
| AJMERA SECURITIES PRIVATE LIMITED | U67120MH1995PTC091496 | 205 P J TOWERDALAL STREET MUMBAI MH 400023 IN |
| MAYGRAND EXIM PRIVATE LIMITED | U67120MH1995PTC091994 | 110 NIRMAN INDUSTRIAL ESTATEMALAD LINK ROAD CHINCHOLI BUNDER MALAD (W) MUMBAI MH 400064 IN |
| KAPADIA CREDIT CAPITAL PRIVATE LIMITED | U67120MH1995PTC092391 | HAMAM HOUSE OFFICE NO. 16, MEZZANINA FLOOR, HAMAM STREET, AMBALAL DOSHI MARG, FORT MUMBAI MH 400001 IN |
FAQ
The current board member of Supan securities private limited are:
- NILESH CHOTTALAL SHAH
- KARISHNENDRA PARIHAR SINGH