Company · L50100MH1985PLC036937
Shardul Securities Limited
Shardul Securities Limited is an active company, incorporated in 1985, registered in Mumbai. 16 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1985
- Paid-up capital
- ₹17.5 cr
- Authorised
- ₹100 cr
- Directors
- 16
Directors and officers · 16
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Charul Devendra Abuwala | Director | 2005 | Serving | 00071142 |
| Sundaresan Ramamoorthy | Director | 2009 | Serving | 00029840 |
| Yogendra Chaturvedi | Director | 2016 | Serving | 00013613 |
| Devesh Chandrakant Vasavada | Director | 2016 | Serving | 00273128 |
| Daya Sagar Bhalia | Company Secretary | 2018 | Serving | 07049483 |
| Sharad Dau Dayal Pathak | Beneficial Owner | 2019 | Serving | 00030885 |
| Sanjeev Lalji Chaturvedi | Beneficial Owner | 2019 | Serving | 00030002 |
| Dinanath Chauganiji Chaturvedi | Beneficial Owner | 2019 | Serving | 00764982 |
| Devesh Dinanath Chaturvedi | Director | 2019 | Serving | 00004793 |
| Rajesh Dinanath Chaturvedi | Beneficial Owner | 2019 | Serving | 00004797 |
| Gagan Dinanath Chaturvedi | Beneficial Owner | 2019 | Serving | 00004872 |
| Lalit Kantilal Shah | Director | 2019 | Serving | 08473788 |
| Tarun Madhusudhan Chaturvedi | Manager/Secretary | 2020 | Serving | 02530872 |
| Varsha Rajesh Chaturvedi | Beneficial Owner | 2021 | Serving | 07466404 |
| Shruti Gagan Chaturvedi | Beneficial Owner | 2021 | Serving | 07144431 |
| Viraf Katrak | Director | 2023 | Serving | 00004818 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Registered office
- G-12, Tulsiani Chambers 212, Nariman PointMumbai, Maharashtra, 400021
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 27 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 036937
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.