Santa Securities Private Limited C N

Santa Securities Private Limited C N

Founded in 1996 headquartered in Maharashtra, India.
1996 | Mumbai- 400 021., Maharashtra (India) | Merged

Last Updated:

April 03, 2024
HomeCompanySanta Securities Private Limited C N

Who are the key members and board of directors at Santa SecuritiesC N?

Board Members(3)

NameDesignationAppointment DateStatus
Sangeeta Lakhi In Additional Director 30-Jun-2008Current
Prem Rajani In Director 16-Aug-2002Current
Rishi Agarwal In Director 16-Dec-2002Current

Financial Performance and Corporate Structure Insights of Santa SecuritiesC N.

Enhance accessibility to Santa SecuritiesC N's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Santa SecuritiesC N?

Unlock and access historical data on people associated with Santa SecuritiesC N, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Santa SecuritiesC N

Recent activity within the organization

  • Annual General Meeting

    Santa Securities Private Limited C N last Annual general meeting of members was held on 28 Sep 2008 as per latest MCA records.

    28 Sep 2008

  • Director Appointment

    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 16 years 5 months .

    30 Jun 2008

  • Balance Sheet

    Santa Securities Private Limited C N has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Mumbai.

    31 Mar 2008

  • Director Appointment

    Rishi Kamlesh Agarwal was appointed as a Director was appointed as a Director on 16 Dec 2002 & has been associated with this company since 22 years 4 days .

    16 Dec 2002

  • Director Appointment

    Prem Gul Rajani was appointed as a Director was appointed as a Director on 16 Aug 2002 & has been associated with this company since 22 years 4 months .

    16 Aug 2002

  • Company Incorporation

    Santa Securities Private Limited C N was registered on 25 Jun 1996 with Roc Mumbai & aged 28 years 5 months as per MCA records.

    25 Jun 1996

Frequently asked questions

  • Santa Securities Private Limited C N was incorporated on 25 Jun 1996.

  • The authorized share capital of Santa Securities Private Limited C N is ₹ 4.50 M and paid-up capital is ₹ 4.10 M.

  • Currently 3 directors are associated with Santa Securities Private Limited C N.

    • Prem Gul Rajani
    • Rishi Kamlesh Agarwal
    • Sangeeta Harilal Lakhi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Santa Securities Private Limited C N is 137 -138 A Jolly Maker Chambers No -Ii Nariman Point, India, Mumbai- 400 021., Maharashtra.

  • The corporate identification number (CIN) of Santa Securities Private Limited C N is U62100MH1996PTC100477 and the company number is 100477 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Santa Securities Private Limited C N was filed with the ROC on 31 Mar 2008.

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