Angel Broking Private Limited registered address on file is G-1, GROUND FLOOR, AKRUTI TRADE CENTRE, ROAD NO.-7, MIDC, ANDHERI (EAST) MUMBAI MH 400093 IN, Mumbai - 400093, Maharashtra, India.
Angel Broking Private Limited currently have 6 Active Directors / Partners: Dinesh D Thakkar, Lalit Thakkar Tarachand, Vinay Agrawal, Vineet Agrawal, Vinay Agrawal, Naheed Rehan Patel, and there are no other Active Directors / Partners in the company except these 6 officials.
Angel Broking Private Limited is involved in Finance Activity and currently company is in Active Status.
| Company Name | ANGEL BROKING PRIVATE LIMITED |
|---|---|
| Company Activity | Finance |
| CIN | U67120MH1996PTC101709 |
| Registration Date | 08 August, 1996 |
| Registeration No. | 101709 |
| RoC | Mumbai |
| State | Maharashtra |
| Registered Address | G-1, GROUND FLOOR, AKRUTI TRADE CENTRE, ROAD NO.-7, MIDC, ANDHERI (EAST) MUMBAI MH 400093 IN, Mumbai - 400093, Maharashtra, India |
| Category | Company limited by Shares |
| Sub Category | Non-govt company |
| Authorised Capital | Rs 420000000.0 INR |
| PaidUp Capital | Rs 143641750.0 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2016 |
| Date of Balance Sheet | 31 March, 2016 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Dinesh D Thakkar | |
| Lalit Thakkar Tarachand | |
| Vinay Agrawal | |
| Vineet Agrawal | |
| Vinay Agrawal | |
| Naheed Rehan Patel | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Amit Pranab Kumar Majumdar | |
| Nikhil Hiralal Daxini | |
| Debra Lynn Perry | |
| Santanu Syam | |
| Sangeeta M Shetty | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Motor Vehicle (Hypothecation) | Rs 5000000 INR | 16 March, 2017 | - | Open |
| Immovable property or any interest therein | Rs 23000000 INR | 01 October, 2004 | - | Closed |
| Book debts | Rs 75000000 INR | 11 May, 2006 | 12 May, 2006 | Closed |
| Rs 150000000 INR | 16 July, 2015 | - | Closed | |
| Rs 250000000 INR | 02 September, 2011 | 01 September, 2015 | Closed | |
| Book debts | Rs 250000000 INR | 17 February, 2012 | - | Closed |
| Book debts Floating charge |
Rs 350000000 INR | 28 September, 2010 | - | Closed |
| Book debts Floating charge |
Rs 350000000 INR | 16 July, 2015 | - | Open |
| Book debts Floating charge Receivables |
Rs 350000000 INR | 19 May, 2017 | - | Open |
| Immovable property or any interest therein | Rs 450000000 INR | 02 July, 2010 | - | Closed |
| All existing and future receivables | Rs 750000000 INR | 18 January, 2016 | 03 February, 2017 | Open |
| Book debts Receivables and guarantee |
Rs 750000000 INR | 17 February, 2017 | - | Open |
| Immovable property or any interest therein Book debts |
Rs 1000000000 INR | 11 October, 2010 | - | Closed |
| Book debts | Rs 1000000000 INR | 30 March, 2012 | - | Closed |
| Book debts | Rs 1050000000 INR | 31 March, 2011 | - | Closed |
| Immovable property or any interest therein | Rs 1350000000 INR | 10 January, 2014 | - | Closed |