SECURITIES HOLDINGS (INDIA) PVT LTD

Activity: Finance in Maharashtra.
Active
Basic Info Contact Info Compliance Financials Directors
Judgments / Past Court Orders TradeMarks On Going, Current Litigation
CIN
U67120MH1992PTC069475
ROC
RoC-Mumbai
Incorporation Date
09-11-1992
Class
Private
Category
Company limited by Shares
Sub-Category
Non-govt company
Listed
Unlisted
Suspended at Exchange
-
 
Registration Number
069475
Registration Date
09-11-1992
 



Listing Info



Not Listed or Listing Info, not found!





Compliance

Active Compliance
ACTIVE compliant
Last AGM Date
30-09-2019
Last Balance Sheet Date
31-03-2019



Financials

Authorized Capital
Rs. 570,00,000
Paid Up Capital
Rs. 211,78,300



Contact Information

E-Mail Address
santosh@skothari.com
Registered Address
A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELPHISTONE, W MUMBAI Mumbai City MH 400013 IN



TradeMarks

Total 0 marks found.




Some PAST Judgements / Case Laws similar to SECURITIES HOLDINGS (INDIA) PVT LTD

Last Checked Past / Closed Litigation On 12-11-2021 11:07
08-06-2021 Vakrangee Holdings Pvt. Ltd. Versus Securities & Exchange Board of India SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
18-10-2019 Anjaneya Holdings Pvt. Ltd. & Others Versus Securities & Exchange Board of India SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
25-09-2017 United Breweries (Holdings) Limited Versus Securities & Exchange Board of India SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
01-07-2013 Lucky Holdings Private Ltd. Versus Securities and Exchange Board of India SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
08-09-2011 M/s Nirvana Holdings Private Limited Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
24-05-2011 E-Land Fashion China Holdings Limited Versus Securities and Exchange Board of India, Mumbai SEBI Securities Exchange Board of India Securities Appellate Tribunal
11-03-2011 Liquid Holdings Private Limited Versus The Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
10-11-2008 Shreepati Holdings & Finance Pvt. Ltd. Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
04-08-2008 Danhem Holdings & Investments Pvt. Ltd. Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
04-08-2008 Danhem Holdings & Investments Pvt. Ltd. Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
18-08-2006 Ask Holdings Private Limited & Another Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
15-10-2004 DSQ Holdings Limited versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
15-10-2004 Rahul Holdings Private Ltd. & another Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
09-07-2004 Silverline Holdings Corporation & others versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
23-04-2004 Amgis Holdings Pvt. Ltd. versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
29-08-2003 (1) Luxottica Group Spa; (2) Ray Ban Holdings Inc.; (3) Bausch and Lomb Indian Holding Inc Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
27-06-2002 Viraj Holdings, Mumbai Versus Motilal Oswal Securities Pvt. Ltd. & Others High Court of Judicature at Bombay



Directors

DIN Name Since
00294327 SANTOSHKUMAR PANDEY 09-02-2016
01302149 MEENAKSHI SANJAY KOTHARI 08-10-2007
00258316 SANJAY KOTHARI 09-02-2016

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