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VIPUL SECURITIES LIMITED




Vipul Securities Limited is a Public incorporated on 11 August 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 0. It is inolved in 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].

Vipul Securities Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Vipul Securities Limited's Corporate Identification Number is (CIN) L67120MH1994PLC080300 and its registration number is 80300.Its Email address is and its registered address is 4C AVSAR 77/81, KAZI SYED STREET, MUMBAI, MUMBAI MH 400003 IN.

Current status of Vipul Securities Limited is - Under Liquidation.

Company Details

CIN

L67120MH1994PLC080300

Company Name

VIPUL SECURITIES LIMITED

Company Status

Under Liquidation

RoC

RoC-Mumbai

Registration Number

80300

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 August 1994

Age of Company

29 years, 9 month, 0 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

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹0

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of VIPUL SECURITIES LIMITED



Contact Details

Email ID: -

Website: Click here to add.

Address:

4C AVSAR 77/81, KAZI SYED STREET, MUMBAI, MUMBAI MH 400003 IN

Director Details

DIN Director Name Designation Appointment Date

Directors not found.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.M/s Vipul Securities Limited

  • 2.Miss Tara V. Mantri

  • 3.Mr. Prabhat Kumar Maheshwari

  • 4.Ms Yuvraj Karan

  • 5.Shri Nilesh Ganjwala

  • 6.Shri Bakthabachalu Bhaskaran

  • 7.Shri Vinod Agarwala

  • 8.Shri J.S Bhatnagar

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

68

29-10-2002

Case Filed

2

  • 1.M/s Vipul Securities Limited

  • 2.Miss Tara V. Mantri

  • 3.Mr. Prabhat Kumar Maheshwari

  • 4.Shri C. R. Gangadharan

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

159, 160, 161

05-01-2001

Case Filed

3

  • 1.M/s Vipul Securities Limited

  • 2.Miss Tara V. Mantri

  • 3.Mr. Prabhat Kumar Maheshwari

  • 4.Shri C. R. Gangadharan

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

220(1), 220(2)

05-01-2001

Case Filed

4

  • 1.M/s Vipul Securities Limited

  • 2.Mr Rajesh K Shah

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

159, 160, 161

10-03-2003

Case Filed

5

  • 1.M/s Vipul Securities Limited

  • 2.Mr Rajesh K Shah

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

220(1), 220(2)

10-03-2003

Case Filed

6

  • 1.M/s. Vipul Securities Limited

  • 2.Miss. Tara V. Mantri

  • 3.Mr. Prabhat Kumar Maheshwari

  • 4.Shri. C. R. Gangadharan

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

159, 160, 161

09-01-2001

Case Filed

7

  • 1.M/s. Vipul Securities Limited

  • 2.Miss. Tara V. Mantri

  • 3.Mr. Prabhat Kumar Maheshwari

  • 4.Shri. C. R. Gangadharan

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

220(1), 220(2)

09-01-2001

Case Filed

8

  • 1.M/s. Vipul Securities Limited

  • 2.Mr. Rajesh K. Shah

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

159, 160, 161

20-02-2002

Case Filed

9

  • 1.M/s. Vipul Securities Limited

  • 2.Mr. Rajesh K. Shah

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

220(1), 220(2)

20-02-2002

Case Filed

10

  • 1.Rajesh Kantilal Shah

  • 2.Gunavantrai Mohanlal Sheth

  • 3.Rajendra Prabhakar Tamaskar

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

266(1)

25-09-2014

Case Filed

11

  • 1.Rajesh Kantilal Shah

  • 2.Rajendra Prabhakar Tamaskar

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

146

25-09-2014

Case Filed

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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