CIN | |
Company Name | RBS EQUITIES (INDIA) PRIVATE LIMITED |
Company Status | Amalgamated |
RoC | RoC-Mumbai |
Registration Number | 73120 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 23 July 1993 |
Age of Company | 30 years, 8 month, 5 days |
Activity | Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹300,000,000 |
Paid up capital | ₹200,250,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2017 |
Balance Sheet | |
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Short Term Borrowings | |
Trade Payables | |
Current Investments | |
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Cash and Bank Balances |
Profit & Loss | |
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Total Revenue (Turnover) | |
Total Expenses | |
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Profit Before Tax | |
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Click here to view all available financial documents and regulatory filings of RBS EQUITIES (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
EMPIRE COMPLEX (SOUTH WING) 414, SENAPATI BAPAT MARG,LOWER PAREL MUMBAI Mumbai City MH 400013 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06835888 | Director | 30 August 2016 | ||||||||||||||||
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07685039 | Director | 21 July 2017 | ||||||||||||||||
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07696823 | Director | 20 January 2017 | ||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U67120MH1993PTC073120 | RBS EQUITIES (INDIA) PRIVATE LIMITED | EMPIRE COMPLEX (SOUTH WING) 414, SENAPATI BAPAT MARG,LOWER PAREL MUMBAI Mumbai City MH 400013 IN |
U74120MH2012PTC226144 | EKSTOP SHOP PRIVATE LIMITED | Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
U74900MH2011PTC224045 | SPECTRUM LS TRADING PRIVATE LIMITED | Empire Business Centre, Empire Complex,414 Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
U74120MH2014PTC253458 | HIVOS INDIA ADVISORY SERVICES PRIVATE LIMITED | Empire Business Centre, Empire Complex, 414, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
U74900MH2009FTC290971 | INTEC HEATING SOLUTIONS (INDIA) PRIVATE LIMITED | The Empire Business Centre, 414, Empire Complex Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
U67120MH2006FTC164393 | LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel West Mumbai Mumbai City MH 400013 IN |
U72900MH2010FTC199309 | EMPAYS PAYMENT SYSTEMS INDIA PRIVATE LIMITED | 215-216, The Empire Business Centre, 414, EMPIRE COMPLEX, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN |
U67120MH2005FTC157763 | LEHMAN BROTHERS SECURITIES PRIVATE LIMITED | 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel West Mumbai Mumbai City MH 400013 IN |
U72200MH1998PTC117267 | EDUCLAAS PRIVATE LIMITED | G 2,The Empire Business Centre, Empire complex,414 Senapati Bapat Marg, Lower Parel, MUMBAI Mumbai City MH 400013 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
80062741 | 1997-06-13 | - | 2001-12-31 | Book debts; Movable property (not being pledge) | 80,000,000 | Central Bank of INdia |
80062742 | 2004-05-21 | - | 2006-11-07 | Movable property (not being pledge) | 100,000,000 | The Federal Bank Ltd |
80062743 | 2001-11-21 | - | 2016-05-06 | Book debts | 325,000,000 | HDFC Bank Ltd |
80062744 | 2005-01-19 | - | 2007-01-23 | Movable property (not being pledge) | 500,000,000 | Oriental Bank of Commerce |
80062745 | 1998-02-06 | - | 2016-05-24 | Book debts | 200,000,000 | Standard Chartared Bank |
90365309 | 1998-07-21 | - | 2016-05-16 | 200,000,000 | ABN AMRO BANK |
Establishment Name | City | Pincode | Address |
No establishments found |
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