It is a financial services private limited company based in Mumbai- 400 021., Maharashtra, India, established in 1996.
1996 | Mumbai- 400 021., Maharashtra, India | AmalgamatedSanta Securities Private Limited C N, a amalgamated private limited company, was established on 25 June 1996 in Mumbai- 400 021., Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U62100MH1996PTC100477. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.50 M and a paid-up capital of ₹4.10 M.
Its leadership includes Rishi Kamlesh Agarwal (Director), Sangeeta Harilal Lakhi (Additional Director), Prem Gul Rajani (Director). Past directors included Sivakumar Balasubramanian, Girish Kamlakar Sathe. Its latest AGM occurred on 28 September 2008, with the balance sheet filed on 31 March 2008. It is based at 137 -138 A , Jolly Maker Chambers No -Ii , Nariman Point,, Mumbai- 400 021., Maharashtra.
U62100MH1996PTC100477
100477
25 June 1996
₹4.50 M
₹4.10 M
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rishi Kamlesh Agarwal | Director | 16 Dec 2002 | Current |
| Sangeeta Harilal Lakhi | Additional Director | 30 Jun 2008 | Current |
| Prem Gul Rajani | Director | 16 Aug 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Jun 2008 | Past |
| Pramod Abcsdd | Director | 30 Jun 2008 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Santa Securities Private Limited C N last Annual general meeting of members was held on 28 Sep 2008 as per latest MCA records. was documented.
Sangeeta Harilal Lakhi was appointed as a Additional Director was appointed as a Additional Director on 30 Jun 2008 & has been associated with this company since 17 years 6 months . was recorded as a recent event.
The activity Santa Securities Private Limited C N has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Mumbai. was completed.
The activity Rishi Kamlesh Agarwal was appointed as a Director was appointed as a Director on 16 Dec 2002 & has been associated with this company since 23 years 27 days . was completed.
The activity Prem Gul Rajani was appointed as a Director was appointed as a Director on 16 Aug 2002 & has been associated with this company since 23 years 4 months . was completed.
Santa Securities Private Limited C N was registered on 25 Jun 1996 with Roc Mumbai & aged 29 years 6 months as per MCA records. was recorded as a recent event.
The CIN of Santa Securities Private Limited C N is U62100MH1996PTC100477.
Santa Securities Private Limited C N is headquartered at 137 -138 A , Jolly Maker Chambers No -Ii , Nariman Point,, Mumbai- 400 021., Maharashtra.
Santa Securities Private Limited C N was incorporated on 25 June 1996.
The current directors of Santa Securities Private Limited C N are
The primary industry of Santa Securities Private Limited C N is Financial Services.
Santa Securities Private Limited C N is unlisted.
The authorized capital of Santa Securities Private Limited C N is ₹4.50 M, and the paid-up capital is ₹4.10 M.
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