Indo Thai Securities Limited registered address on file is 16, 4TH FLOOR, DAWA BAZAR, R.N.T. MARG,, INDORE - 452001, Madhya Pradesh, India.
Indo Thai Securities Limited currently have 9 Active Directors / Partners: Rajendra Bandi, Parasmal Doshi, Om Prakash Gauba, Sunil Kumar Soni, Dhanpal Doshi, Sukrati Ranjan Solanki, Shobha Choudhary, Deepak Sharma, Udayan Shukla, and there are no other Active Directors / Partners in the company except these 9 officials.
Indo Thai Securities Limited is involved in Activity and currently company is in Active Status.
Company Name | INDO THAI SECURITIES LIMITED |
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CIN | L67120MP1995PLC008959 |
Registration Date | 19 January, 1995 |
Registeration No. | 008959 |
RoC | ROC Gwalior |
State | Madhya Pradesh |
Registered Address | 16, 4TH FLOOR, DAWA BAZAR, R.N.T. MARG,, INDORE - 452001, Madhya Pradesh, India |
Address other than Registered Address | 14 & 16, 4th Floor, Dawa Bazar, R.N.T Marg, Indore 452001 MP |
Category | Company limited by shares |
Sub Category | Non-government company |
Authorised Capital | Rs 120000000 INR |
PaidUp Capital | Rs 100000000 INR |
Company Class | Public |
Last Annual General Meeting Date | 30 September, 2022 |
Date of Balance Sheet | 31 March, 2022 |
Is Company Listed | Not Listed |
Company Status | Active |
Active Directors | |
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Director Name | |
Rajendra Bandi | |
Parasmal Doshi | |
Om Prakash Gauba | |
Sunil Kumar Soni | |
Dhanpal Doshi | |
Sukrati Ranjan Solanki | |
Shobha Choudhary | |
Deepak Sharma | |
Udayan Shukla |
Resigned Directors | |
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Director Name | |
Anurag Kumar Saxena |
Index of Charges | ||||
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Asset Name | Amount | Creation Date | Modification Date | Status |
Movable property (not being pledge) | Rs 500000 INR | 14 July, 2009 | - | Closed |
Rs 49000000 INR | 26 September, 2008 | 15 July, 2010 | Closed | |
Immovable property or any interest therein | Rs 2500000 INR | 15 April, 2004 | - | Closed |
Movable property (not being pledge) | Rs 3000000 INR | 24 May, 2008 | - | Closed |
Rs 150000 INR | 04 November, 1996 | - | Closed | |
Rs 200000 INR | 19 April, 1996 | - | Closed | |
Immovable property or any interest therein | Rs 11000000 INR | 15 October, 2007 | - | Closed |
Fixed Deposits & Monies Deposited as cash margin |
Rs 120000000 INR | 04 June, 2016 | - | Open |
Fixed Deposit Receipts | Rs 20000000 INR | 26 December, 2014 | 12 May, 2016 | Open |
Rs 100000000 INR | 23 December, 2016 | - | Open | |
Lien on Fixed Deposits | Rs 30000000 INR | 28 February, 2017 | - | Open |
Debt Mutual Funds | Rs 20000000 INR | 31 May, 2017 | - | Open |