Summit Securities Limited

As on 23 November 2019

Summit Securities Limited incorporated with MCA on 07 May 1945. The Summit Securities Limited is listed in the class of publicltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 100 CR and its paid up capital is 48 CR.

Summit Securities Limited's last Annual General Meeting(AGM) was held on 26 September 2008, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2008.

The company has 5 directors/key management personal Tehmtan Elavia, Suresh Mathew, Hari Narain Singh Rajpoot, Vimal Ramvallabh Kejriwal, and Sachin Vinayak Raole Summit Securities Limited company registration number is 004421 and its Corporate Identification Number(CIN) provided from MCA is L28900MH1945PLC004421.

Summit Securities Limited company's registered office address is Ceat Mahal, 463, Dr. Annie Besant Road, Worli, Mumbai Mh 400030 In. Find other contact information for Summit Securities Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 132 documents available for download.

Current status of Summit Securities Limited company is Amalgamated.

Company Information

CIN L28900MH1945PLC004421
Company Status Amalgamated
Registration Number 004421
Date of Incorporation 07 May 1945
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Listed
Date of Last Annual General Meeting 26 September 2008
Date of Latest Balance Sheet 31 March 2008

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Tehmtan Elavia

is associated with 5 other companies

Suresh Mathew

is associated with 13 other companies

Hari Narain Singh Rajpoot

is associated with 22 other companies

Vimal Ramvallabh Kejriwal

is associated with 6 other companies

Sachin Vinayak Raole

is associated with 1 other companies

cases

Summit Securities Ltd Vs Fatema Mohammed Siddique

  • Case was filed on 07 September 2013
  • Petitioner Advocates: Niraj sharma.

M/S Ashoka Co. Ltd. Vs M/S. Summit Securities Ltd.

  • Case was filed on 16 November 2011
  • Respondent Advocates: Legasis partners (0).

Summit Securities Limited

  • Case was filed on 29 October 2009
  • Petitioner Advocates: M/s. rajesh shah and co. (0).
  • Case was filed under Companies Act & Rules 1956 act.

Summit Securities Limited

  • Case was filed on 11 September 2009
  • Petitioner Advocates: M/s.rajesh shah and co.a (0).
  • Case was filed under Companies Act & Rules 1956 act.

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Documents

Annual returns and Financials (8 Available)
Form 23ac 121108.Oct 12 November 2008
Form 23aca 121108.Oct 12 November 2008
Form 23ac 170807.Oct 17 August 2007
Form 20b 170807.Oct 17 August 2007
Form 23aca 170807.Oct 17 August 2007
Form 23ac 101106.Oct 10 November 2006
Form 23aca 101106.Oct 10 November 2006
Form 20b 091106.Oct 09 November 2006
Attachments (26 Available)
Optional Attachment 1 270809.Pdf 27 August 2009
Optional Attachment 2 270809.Pdf 27 August 2009
Optional Attachment 1 120609.Pdf 12 June 2009
Optional Attachment 1 030309.Pdf 03 March 2009
Optional Attachment 1 240108.Pdf 24 January 2008
Optional Attachment 2 240108.Pdf 24 January 2008
Optional Attachment 1 200407.Pdf 20 April 2007
Copy Of Resolution 100407.Pdf 10 April 2007
Optional Attachment 1 100407.Pdf 10 April 2007
Optional Attachment 1 120307.Pdf 12 March 2007
Optional Attachment 1 020307.Pdf 02 March 2007
Optional Attachment 2 020307.Pdf 02 March 2007
Optional Attachment 2 270207.Pdf 27 February 2007
Optional Attachment 1 270207.Pdf 27 February 2007
Optional Attachment 1 080207.Pdf 08 February 2007
Optional Attachment 1 200107.Pdf 20 January 2007
Optional Attachment 1 291206.Pdf 29 December 2006
Photograph2 271006.Pdf 27 October 2006
Photograph1 271006.Pdf 27 October 2006
Copy Of Resolution 191006.Pdf 19 October 2006
Optional Attachment 1 080806.Pdf 08 August 2006
Optional Attachment 1 280706.Pdf 28 July 2006
Optional Attachment 2 280706.Pdf 28 July 2006
Optional Attachment 1 300606.Pdf 30 June 2006
Optional Attachment 1 070606.Pdf 07 June 2006
Optional Attachment 1 060606.Pdf 06 June 2006
Audit related (2 Available)
Form 23b 201008.Pdf 20 October 2008
Form 23b 091006.Pdf 29 October 2006
Certificates (5 Available)
Certificate Of Registration For Modification Of Mortgage 040507.Pdf 04 May 2007
Certificate Of Registration For Modification Of Mortgage 120407.Pdf 12 April 2007
Certificate Of Registration For Modification Of Mortgage 220207.Pdf 22 February 2007
Certificate Of Registration For Modification Of Mortgage 110107.Pdf 11 January 2007
Certificate Of Incorporation.Pdf 25 April 2006
Charges (44 Available)
Letter Of The Charge Holder 311008.Pdf 31 October 2008
Form 17 311008 Chargeid 90243966.Pdf 31 October 2008
Letter Of The Charge Holder 291007.Pdf 29 October 2007
Form 17 291007 Chargeid 90238389.Pdf 29 October 2007
Particulars Of All Joint Charge Holders 120307.Pdf 12 March 2007
Instrument Of Details Of The Charge 120307.Pdf 12 March 2007
Form 8 120307.Pdf 12 March 2007
Instrument Of Details Of The Charge 080207.Pdf 08 February 2007
Form 8 080207.Pdf 08 February 2007
Letter Of The Charge Holder 300107.Pdf 30 January 2007
Form 17 300107.Pdf 30 January 2007
Instrument Of Details Of The Charge 200107.Pdf 20 January 2007
Particulars Of All Joint Charge Holders 200107.Pdf 20 January 2007
Form 8 200107.Pdf 20 January 2007
Form 17 050107.Pdf 12 January 2007
Form 8 291206.Pdf 11 January 2007
Form 17 301206.Pdf 10 January 2007
Letter Of The Charge Holder 050107.Pdf 05 January 2007
Letter Of The Charge Holder 301206.Pdf 30 December 2006
Instrument Of Details Of The Charge 291206.Pdf 29 December 2006
Form 17 280706.Pdf 05 August 2006
Letter Of The Charge Holder 010806.Pdf 01 August 2006
Form 17 260506.Pdf 31 July 2006
Form 17 260506.Pdf 29 July 2006
Letter Of The Charge Holder 280706.Pdf 28 July 2006
Form 17 170706.Pdf 27 July 2006
Form 17 170706.Pdf 25 July 2006
Letter Of The Charge Holder 170706.Pdf 17 July 2006
Form 17 050606.Pdf 15 July 2006
Form 17 260506.Pdf 15 July 2006
Form 17 190606.Pdf 15 July 2006
Form 17 130706.Pdf 13 July 2006
Form 17 070606.Pdf 12 July 2006
Form 17 060606.Pdf 29 June 2006
Form 17 020606.Pdf 29 June 2006
Letter Of The Charge Holder 080606.Pdf 08 June 2006
Instrument Of Details Of The Charge 060606.Pdf 06 June 2006
Letter Of The Charge Holder 060606.Pdf 06 June 2006
Letter Of The Charge Holder 050606.Pdf 05 June 2006
Letter Of The Charge Holder 020606.Pdf 02 June 2006
Letter Of The Charge Holder 260506.Pdf 26 May 2006
Form 8.Pdf 25 April 2006
Form 10.Pdf 25 April 2006
Form 8.Pdf 23 April 2006
Directors/Shareholders/Partners (9 Available)
Form 32 120609.Pdf 12 June 2009
Form 32 030409.Pdf 03 April 2009
Form 25c 030309.Pdf 03 March 2009
Form 32 100209.Pdf 10 February 2009
Form 2 231007.Pdf 23 October 2007
Form 32 140807.Pdf 14 August 2007
Form 2 200407.Pdf 20 April 2007
List Of Allottees 200407.Pdf 20 April 2007
Form 32 271006.Pdf 02 November 2006
Incorporation (4 Available)
Form 1inv 161007.Pdf 16 October 2007
Form 1inv 281206.Pdf 29 December 2006
Form 18 080806.Pdf 02 September 2006
Form 21.Pdf 25 April 2006
MOA/AOA (6 Available)
Form 23aa 040209.Pdf 04 February 2009
Form 23 100407.Pdf 10 April 2007
Form 23 191006.Pdf 10 November 2006
Form 23 191006.Pdf 19 October 2006
Aoa.Pdf 25 April 2006
Moa.Pdf 25 April 2006
Others (28 Available)
Copy Of Board Resolution 270809.Pdf 27 August 2009
Scheme Of Arrangement Amalgamation 270809.Pdf 27 August 2009
Specific Board Resolution 190309.Pdf 19 March 2009
Copy Of Board Resolution 030309.Pdf 03 March 2009
Copy Of Board Resolution 040209.Pdf 04 February 2009
Copy Of Intimation Received 201008.Pdf 20 October 2008
Form 62 240108.Pdf 24 January 2008
Copy Of Board Resolution 141107.Pdf 14 November 2007
Investor Complaint Form 270807.Pdf 27 August 2007
Form 62 020307.Pdf 02 March 2007
Specific Board Resolution 220207.Pdf 22 February 2007
Challan Evidencing Deposit Of Amount 281206.Pdf 28 December 2006
Copy Of Intimation Received 091006.Pdf 09 October 2006
Others 110806.Pdf 11 August 2006
Copy Of Board Resolution 110806.Pdf 11 August 2006
Others 010806.Pdf 01 August 2006
Others 190706.Pdf 19 July 2006
Others 120706.Pdf 12 July 2006
Form 62 300606.Pdf 30 June 2006
Others 220606.Pdf 22 June 2006
Others 080606.Pdf 08 June 2006
Others 060606.Pdf 06 June 2006
Others 020606.Pdf 02 June 2006
Copy Of The Agreement 020606.Pdf 02 June 2006
Annual Return 2004 2005.Pdf 29 April 2006
Annual Return 2003 2004.Pdf 25 April 2006
Balance Sheet 2002 2003.Pdf 25 April 2006
Balance Sheet 2004 2005.Pdf 23 April 2006

Events

Incorporated

about 75 years ago

Annual return filed

over 13 years ago

Balance sheet filed

over 13 years ago

Auditor appointed

over 13 years ago

Balance sheet filed

almost 13 years ago

Annual return filed

almost 13 years ago

Auditor appointed

over 11 years ago

Balance sheet filed

over 11 years ago

Authorised capital changed from 1000000000.0 to 1000000000

almost 2 years ago

Paid Up Capital changed from 485079000.0 to 485079000

almost 2 years ago

FAQs

What is the incorporation date of the Summit securities limited?

Incorporation date of the company is 07 May 1945 .

Where was the Summit securities limited registered?

Registered address of the company is Ceat mahal, 463, dr. annie besant road, worli, mumbai mh 400030 in.

What is the state of the Summit securities limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Summit securities limited classified as?

The MCA has registered the Summit securities limited as Public company.

What is the Summit securities limited status with MCA?

The company status as per MCA is Amalgamated.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Summit securities limited?

Summit securities limited has appointed 5 of directors.

Who are the appointed Directors in Summit securities limited?

The appointed directors in the company are:

  • Tehmtan elavia
  • Suresh mathew
  • Hari narain singh rajpoot
  • Vimal ramvallabh kejriwal
  • Sachin vinayak raole

What ROC is the Summit securities limited registered with?

The jurisdiction of ROC for the Summit securities limited is RoC-Mumbai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

100 CR

PAID UP CAPITAL

48 CR

DIRECTORS

5

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0