It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveNoble House Securities And Holdings Private Limited, a active private limited company, was established on 21 April 1994 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U65922MH1994PTC077868. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹3.00 Cr.
Formerly known as Noble House Securities And Holdings Limited. It upholds a compliant status. Its leadership includes Sujata Vivek Shah (Director), Virushi Vivek Shah (Director), Rutwik Vivek Shah (Director). Past directors included Narayan Madhavrao Joshi, Subhash Ashok Dhuru, Rutwik Vivek Shah. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 405, Plot No -156, Konarkshram Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai, Maharashtra, 400034.
U65922MH1994PTC077868
077868
21 April 1994
₹3.00 Cr
₹3.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sujata Vivek Shah | Director | 21 Apr 1994 | Current |
| Virushi Vivek Shah | Director | 15 Jun 2024 | Current |
| Rutwik Vivek Shah | Director | 01 Oct 2017 | Current |
| Vivek Vinay Shah | Director | 18 Jan 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Dec 2014 | Past |
| Pramod Abcsdd | Director | 15 Jun 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 11 Mar 2018 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Noble House Securities And Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Virushi Vivek Shah was appointed as a Director was appointed as a Director on 15 Jun 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.
Noble House Securities And Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Vivek Vinay Shah was appointed as a Director was appointed as a Director on 18 Jan 2022 & has been associated with this company since 3 years 10 months . was documented.
Progress on Rutwik Vivek Shah was appointed as a Director was appointed as a Director on 01 Oct 2017 & has been associated with this company since 8 years 1 month . was documented.
The activity Sujata Vivek Shah was appointed as a Director was appointed as a Director on 21 Apr 1994 & has been associated with this company since 31 years 7 months . was completed.
The CIN of Noble House Securities And Holdings Private Limited is U65922MH1994PTC077868.
Noble House Securities And Holdings Private Limited is headquartered at 405, Plot No -156, Konarkshram Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai, Maharashtra, 400034.
Noble House Securities And Holdings Private Limited was incorporated on 21 April 1994.
The current directors of Noble House Securities And Holdings Private Limited are
The primary industry of Noble House Securities And Holdings Private Limited is Trade.
Noble House Securities And Holdings Private Limited is unlisted.
The authorized capital of Noble House Securities And Holdings Private Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.
The compliance status of Noble House Securities And Holdings Private Limited is Compliant.
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