Company Information

CIN
Status
Date of Incorporation
05 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
56,203,000
Authorised Capital
75,000,000

Directors

Ketan Dhanesh Gandhi
Ketan Dhanesh Gandhi
Managing Director
for almost 18 years

Past Directors

Dhanesh Tribhovandas Gandhi
Dhanesh Tribhovandas Gandhi
Managing Director
over 30 years ago
Rajesh Chhabildas Kansara
Rajesh Chhabildas Kansara
Director
over 30 years ago

Documents

Form DPT-3-19102020-signed
Form DPT-3-19082020-signed
Evidence of cessation;-06042020
Form DIR-12-06042020_signed
Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form MGT-14-17112019_signed
Form AOC-4(XBRL)-16112019_signed
Form MR-1-02112019_signed
Copy of board resolution-02112019
Copy of shareholders resolution-02112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02112019
Optional Attachment-(1)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form MGT-14-21092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019

Frequently Asked Questions

When was the Gandhi securities and investment private limited incorporated?

The Gandhi securities and investment private limited was incorporated with ROC on 05 September 1994 as .

Where has the Gandhi securities and investment private limited been incorporated?

The company was incorporated in Mumbai with registration number 080802.

What is the E-filing status of the company?

The status of Gandhi securities and investment private limited is Active.

Number of Key Management personnel of the Gandhi securities and investment private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Gandhi securities and investment private limited?

The appointed directors in the company are:

  • Rajesh chhabildas kansara
  • Dhanesh tribhovandas gandhi
  • Ketan dhanesh gandhi