It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 | Mumbai, Maharashtra, India | ActiveViolet Arch Securities Private Limited, a active private limited company, was established on 20 June 1997 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120MH1997PTC108915. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹17.28 Cr and a paid-up capital of ₹17.28 Cr.
It upholds a active non-compliant status. Its leadership includes Sanju Verma (Director), Mithil Umesh Pradhan (Director). Past directors included Ashwin Prakash Kedia, Falguni Rohit Sanghvi, Sanju Verma. Its latest AGM occurred on 31 December 2012, with the balance sheet filed on 31 March 2012. It is based at 1B, Gold Coin Premises, 407 Tardeo Road,, Mumbai, Maharashtra, 400034.
U67120MH1997PTC108915
108915
20 June 1997
₹17.28 Cr
₹17.28 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanju Verma | Director | 16 Nov 2011 | Current |
| Mithil Umesh Pradhan | Director | 16 Nov 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 16 Nov 2011 | Past |
| Pramod Abcsdd | Key Managerial Personnel | - | Past |
| Pramod Abcsdd | Additional Director | 29 Nov 2011 | Past |
| Pramod Abcsdd | Additional Director | 29 Nov 2011 | Past |
| Pramod Abcsdd | Whole-Time Director | 27 Apr 2009 | Past |
| Pramod Abcsdd | Secretary | - | Past |
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There are no open charges registered against the company as per our records.
Violet Arch Securities has a workforce of 0 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on Violet Arch Securities Private Limited last Annual general meeting of members was held on 31 Dec 2012 as per latest MCA records. was documented.
Violet Arch Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai. was recorded as a recent event.
Progress on Sanju Verma was appointed as a Director was appointed as a Director on 16 Nov 2011 & has been associated with this company since 14 years 1 month . was documented.
Mithil Umesh Pradhan was appointed as a Director was appointed as a Director on 16 Nov 2011 & has been associated with this company since 14 years 1 month . was recorded as a recent event.
The activity Violet Arch Securities Private Limited was registered on 20 Jun 1997 with Roc Mumbai & aged 28 years 6 months as per MCA records. was completed.
The CIN of Violet Arch Securities Private Limited is U67120MH1997PTC108915.
Violet Arch Securities Private Limited is headquartered at 1B, Gold Coin Premises, 407 Tardeo Road,, Mumbai, Maharashtra, 400034.
Violet Arch Securities Private Limited was incorporated on 20 June 1997.
The current directors of Violet Arch Securities Private Limited are
The primary industry of Violet Arch Securities Private Limited is Financial Services.
Violet Arch Securities Private Limited is unlisted.
The authorized capital of Violet Arch Securities Private Limited is ₹17.28 Cr, and the paid-up capital is ₹17.28 Cr.
The compliance status of Violet Arch Securities Private Limited is Active Non-Compliant.
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