Company Information

CIN
U67120MH1999PTC123113
Status
Date of Incorporation
16 December 1999
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
29 September 2023
Paid Up Capital
7,993,000
Authorised Capital
10,000,000

Directors

Prafullachandra Kakubhai Teli
Prafullachandra Kakubhai Teli
Director/Designated Partner
for about 3 years
Sarayu Rasiklal Somaiya
Sarayu Rasiklal Somaiya
Director
for over 1 year

Past Directors

Hemang Rajnikant Joshi
Hemang Rajnikant Joshi
Additional Director
over 3 years ago
Rasik Somaiya
Rasik Somaiya
Managing Director
almost 25 years ago

Documents

Form MGT-14-01012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MGT-7-29122020_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form MGT-7-17112019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
List of share holders, debenture holders;-23102019
Form DPT-3-27062019
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019

Frequently Asked Questions

What is the date of Ganesh keshav securities private limited incorporation?

Incorporation date of the company is 16 December 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Ganesh keshav securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Rasik somaiya
  • Sarayu rasiklal somaiya
  • Hemang rajnikant joshi
  • Prafullachandra kakubhai teli