Company Information
CIN
Status
Date of Incorporation
18 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 June 2023
Paid Up Capital
1,007,559,590
Authorised Capital
2,250,000,000
Directors
Mui Yee Quek
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Christopher Lawrence Bainbridge
Director/Designated Partner
over 2 years ago
over 2 years ago
Mitul Madhusudan Brahmbhatt
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rajat Kohli
Additional Director
over 3 years ago
over 3 years ago
Nicolas Stum
Director
over 5 years ago
over 5 years ago
Sujit Sureshchandra Kadakia
Director
over 5 years ago
over 5 years ago
Thibault Francis Mudes
Additional Director
over 9 years ago
over 9 years ago
Mona Rikhil Shah
Whole Time Director
about 10 years ago
about 10 years ago
Kwan Yee Queenie Cheong
Director
over 16 years ago
over 16 years ago
Arvind Shrigopal Dhoot
Director
about 18 years ago
about 18 years ago
Mahindraa Gopikrishin Kewalramani
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 35] Business Management; Business Organization And Management Advice; Consultation For The Management Of Affairs; Business Expertise; Computer File Management, Namely Searching Business Information In Computer Files For Others; Business Intelligence; Organization Of Exhibitions For Commercial Purposes, All These Services Being Rendered In The Framework Of Project Su...
[Class : 35] Advertising And Business; Advertising; Distribution Of Brochures And Samples; Newspaper Subscriptions; Rental Of Advertising Material; Business Management Assistance To Industrial Or Commercial Companies; Business Consulting, Information Or Inquiries; Computer Service Bureau For Statistical, Mechanical Data Processing And Stenotyping Work; Accounting; Document R...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Banking; Financial Affairs; Monetary Affairs; Real Estate Affairs; Credit Agencies; Financial Sponsorship, Debt Collection Agencies; Financial Analysis; Insurance; Life Insurance; Insurance Consultancy; Savings Banks; Credit Card Services; Debit Card Services; Warranties; Raising Capital; Financial Consulting; Real Estate Appraisal Services; Management Of Buildi...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +22 more Brands for Societe Generale Securities India Private Limited.
Documents
Company CSR policy as per sub-section (4) of section 135-15122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4 NBFC(IND AS)-15122020_signed
Form DPT-3-19102020-signed
Copy of MGT-8-24092020
List of share holders, debenture holders;-24092020
Form MGT-7-25092020_signed
Form DPT-3-16092020-signed
Optional Attachment-(2)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(1)-25082020
Form DIR-12-25082020_signed
Form ADT-1-10082020_signed
Copy of written consent given by auditor-10082020
Optional Attachment-(1)-10082020
Copy of resolution passed by the company-10082020
Optional Attachment-(1)-09072020
Acknowledgement received from company-09072020
Proof of dispatch-09072020
Form DIR-11-09072020_signed
Notice of resignation filed with the company-09072020
Optional Attachment-(4)-24062020
Notice of resignation;-24062020
Optional Attachment-(2)-24062020
Optional Attachment-(5)-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Optional Attachment-(1)-24062020
Optional Attachment-(3)-24062020
Form DIR-12-24062020_signed
