Axis Shares and Securities Pvt Ltd
About Axis Shares and Securities Pvt Ltd
Data last updated:
Axis Shares and Securities Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the consultancy services segment of the financial services sector. It was incorporated on 02 January 2006.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2006PTC159449.
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.5 Cr. It is led by directors including Nameeta Gandhi and Sachin Bipin Gandhi.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 46 Manoj Indl.Estate G D Ambekar Marg Wadala, Mumbai, Maharashtra, India.
Company details
Contact details
Axis Shares and Securities Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address46 Manoj Indl.Estate G D Ambekar Marg Wadala, Mumbai, Maharashtra, India
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Axis Shares and Securities Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Axis Shares and Securities Pvt Ltd, buy the company report.
Board of directors of Axis Shares and Securities Pvt Ltd
Axis Shares and Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nameeta Gandhi | Director | 09 Mar 2009 | 17 Years 7 Months | As last reported |
| Sachin Bipin Gandhi | Director | 02 Feb 2006 | 20 Years 9 Months | As last reported |
| Rajesh Vasant Gandhi | Director | 02 Feb 2006 | 20 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Axis Shares and Securities Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Axis Shares and Securities Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Axis Shares and Securities Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Axis Shares and Securities Pvt Ltd has 3 board changes on record since 2006: 3 appointments. The latest: Nameeta Gandhi was appointed as Director on 09 Mar 2009.
Frequently asked questions
Axis Shares and Securities is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Axis Shares and Securities is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in consultancy, within the financial services industry. It was incorporated on 02 January 2006 and is registered under CIN U67120MH2006PTC159449. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Axis Shares and Securities has 3 current directors:
- Nameeta Gandhi - Director
- Sachin Bipin Gandhi - Director
- Rajesh Vasant Gandhi - Director
The latest financial statements of Axis Shares and Securities on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Axis Shares and Securities is U67120MH2006PTC159449. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Axis Shares and Securities was incorporated on 02 January 2006. It is registered with the Registrar of Companies, Mumbai.
Nameeta Gandhi was appointed as Director on 09 Mar 2009. Rajesh Vasant Gandhi was appointed as Director on 02 Feb 2006. Sachin Bipin Gandhi was appointed as Director on 02 Feb 2006.
The registered office of Axis Shares and Securities is at 46 Manoj Indl.Estate G D Ambekar Marg Wadala, Mumbai, Maharashtra, India.
Axis Shares and Securities operates in the financial services industry, in the consultancy segment.
Axis Shares and Securities can be reached at its registered office: 46 Manoj Indl.Estate G D Ambekar Marg Wadala, Mumbai, Maharashtra, India.
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