SECURITIES HOLDINGS (INDIA) PVT LTDActivity: Finance in Maharashtra.Active |
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CIN U67120MH1992PTC069475 |
ROC RoC-Mumbai |
Incorporation Date 09-11-1992 |
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Class Private |
Category Company limited by Shares |
Sub-Category Non-govt company |
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Listed Unlisted |
Suspended at Exchange - |
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Registration Number 069475 |
Registration Date 09-11-1992 |
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Listing Info |
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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 |
TradeMarksTotal 0 marks found. |
Some PAST Judgements / Case Laws similar to SECURITIES HOLDINGS (INDIA) PVT LTDLast Checked Past / Closed Litigation On 29-08-2023 03:16
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16-09-2022 | Dalhousie Holdings Ltd., West Bengal Versus . Securities and Exchange Board of India SEBI Bhavan & Others | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
15-06-2022 | M/s. Agarwal Holdings Versus Securities and Exchange Board of India SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
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 | Rahul Holdings Private Ltd. & another 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 |
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 |
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DIN | Name | Since |
00258316 | SANJAY KOTHARI | 09-02-2016 |
01302149 | MEENAKSHI SANJAY KOTHARI | 08-10-2007 |
00294327 | SANTOSHKUMAR PANDEY | 09-02-2016 |
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