Company Information

CIN
U67120MH2000PTC123636
Status
Date of Incorporation
14 January 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,750,500
Authorised Capital
30,000,000

Directors

Karan Haresh Jhaveri
Karan Haresh Jhaveri
Director/Designated Partner
for about 1 year
Darshana Haresh Jhaveri
Darshana Haresh Jhaveri
Director/Designated Partner
for almost 25 years
Kunal Haresh Jhaveri
Kunal Haresh Jhaveri
Director/Designated Partner
for over 1 year

Past Directors

Ketan Sarabhai Jhaveri
Ketan Sarabhai Jhaveri
Director
almost 25 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-28082020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-28112019
Form DPT-3-21072019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018

Frequently Asked Questions

When was the D h securities private limited incorporated?

The D h securities private limited was incorporated with ROC on 14 January 2000 as .

Where has the D h securities private limited been incorporated?

The company was incorporated in Mumbai with registration number 123636.

What is the E-filing status of the company?

The status of D h securities private limited is Active.

Number of Key Management personnel of the D h securities private limited?

The company has 4 key management personnel in the company.

Who are the directors of the D h securities private limited?

The appointed directors in the company are:

  • Kunal haresh jhaveri
  • Darshana haresh jhaveri
  • Ketan sarabhai jhaveri
  • Karan haresh jhaveri