Company Information

CIN
Status
Date of Incorporation
25 August 1992
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
222,147,200
Authorised Capital
285,000,000

Directors

Karan Kamlesh Jhaveri
Karan Kamlesh Jhaveri
Director/Designated Partner
for almost 3 years
Parth Kamleshbhai Jhaveri
Parth Kamleshbhai Jhaveri
Director/Designated Partner
for almost 3 years
Bhaderesh Jitendra Jhaveri
Bhaderesh Jitendra Jhaveri
Director/Designated Partner
for almost 2 years
Kamlesh Jitendra Jhaveri
Kamlesh Jitendra Jhaveri
Director/Designated Partner
for over 1 year

Past Directors

Shailesh Kalyanmalji Singhal
Shailesh Kalyanmalji Singhal
Additional Director
almost 6 years ago
Jitendra Bhogilal Jhaveri
Jitendra Bhogilal Jhaveri
Whole Time Director
over 12 years ago
Navinchandra Nanalal Shah
Navinchandra Nanalal Shah
Director
about 13 years ago
Ashesh Jagdishbhai Trivedi
Ashesh Jagdishbhai Trivedi
Director
about 13 years ago
Bimal Dinesh Mehta
Bimal Dinesh Mehta
Director
about 13 years ago
Satish Chimanlal Trivedi
Satish Chimanlal Trivedi
Additional Director
over 16 years ago
Rajesh Jitendra Jhaveri
Rajesh Jitendra Jhaveri
Director
over 32 years ago

Trademarks

E Trade From Jhaveri Jhaveri Securities

[Class : 36] Demat Services, Trading Services Of All Kinds, Filing Of Mutual Funds, Filing Of Ip Os, E Trading, Portfolio Managment, Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.

Trade Velocity Jhaveri Securities

[Class : 36] Demat Services, Trading Services Of All Kinds, Filing Of Mutual Funds, Filing Of Ip Os, E Trading, Portfolio Managment, Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.

Jhaveri Securities Ltd. Jhaveri Securities

[Class : 36] Demat Services, Trading Services Of All Kinds, Filing Of Mutual Funds, Filing Of Ip Os, E Trading, Portfolio Managment, Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.

Jhaveri Jhaveri Securities

[Class : 36] Demat Services, Trading Services Of All Kinds, Filing Of Mutual Funds, Filing Of Ip Os, E Trading, Portfolio Managment, Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.

Trade On Move Jhaveri Securities

[Class : 36] Demat Services, Trading Services Of All Kinds, Filing Of Mutual Funds, Filing Of Ip Os, E Trading, Portfolio Managment, Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs

Jetrade Jhaveri Securities

[Class : 36] Demat Services, Trading Services Of All Kinds, Filing Of Mutual Funds, Filing Of Ip Os, E Trading, Portfolio Managment, Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.

Learn And Earn Jhaveri Securities

[Class : 36] Demat Services, Trading Services Of All Kinds, Filing Of Mutual Funds, Filing Of Ip Os, E Trading, Portfolio Managment, Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.

Trade Insta Jhaveri Securities

[Class : 36] Demat Services, Trading Services Of All Kinds, Filing Of Mutual Funds, Filing Of Ip Os, E Trading, Portfolio Managment, Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs

Charges

9 Crore
01 January 2019
Hdfc Bank Limited
8 Crore
16 March 2017
Kotak Mahindra Bank Limited
97 Lak
15 March 2017
Dewan Housing Finance Corporation Limited
66 Lak
02 August 2006
Oriental Bank Of Commerce
3 Crore
08 December 2017
Dewan Housing Finance Corporation Limited
2 Crore
09 February 2011
Bank Of Baroda
30 Crore
07 February 2011
Bank Of Baroda
30 Crore
13 November 2002
The Makarpura Industrial Estate Co-operative Bank Limited
25 Lak
17 November 2000
The Makarpura Industrial Estate Co-operative Bank Limited
25 Lak
23 July 2004
Oriental Bank Of Commerce
7 Lak
15 July 2022
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
15 March 2017
Others
0
26 April 2022
Others
0
08 December 2017
Others
0
16 March 2017
Others
0
01 January 2019
Hdfc Bank Limited
0
09 February 2011
Bank Of Baroda
0
07 February 2011
Bank Of Baroda
0
02 August 2006
Oriental Bank Of Commerce
0
17 November 2000
The Makarpura Industrial Estate Co-operative Bank Limited
0
13 November 2002
The Makarpura Industrial Estate Co-operative Bank Limited
0
23 July 2004
Oriental Bank Of Commerce
0
15 July 2022
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
15 March 2017
Others
0
26 April 2022
Others
0
08 December 2017
Others
0
16 March 2017
Others
0
01 January 2019
Hdfc Bank Limited
0
09 February 2011
Bank Of Baroda
0
07 February 2011
Bank Of Baroda
0
02 August 2006
Oriental Bank Of Commerce
0
17 November 2000
The Makarpura Industrial Estate Co-operative Bank Limited
0
13 November 2002
The Makarpura Industrial Estate Co-operative Bank Limited
0
23 July 2004
Oriental Bank Of Commerce
0
15 July 2022
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
15 March 2017
Others
0
26 April 2022
Others
0
08 December 2017
Others
0
16 March 2017
Others
0
01 January 2019
Hdfc Bank Limited
0
09 February 2011
Bank Of Baroda
0
07 February 2011
Bank Of Baroda
0
02 August 2006
Oriental Bank Of Commerce
0
17 November 2000
The Makarpura Industrial Estate Co-operative Bank Limited
0
13 November 2002
The Makarpura Industrial Estate Co-operative Bank Limited
0
23 July 2004
Oriental Bank Of Commerce
0

Documents

Form PAS-6-29122020_signed
Form ADT-3-15122020_signed
Resignation letter-11122020
Form DPT-3-05122020_signed
Form DIR-12-13112020_signed
Evidence of cessation;-11112020
Notice of resignation;-11112020
Form PAS-6-19092020_signed
Form PAS-6-18092020_signed
Form DIR-12-01072020_signed
Optional Attachment-(1)-29062020
Evidence of cessation;-29062020
Form MGT-7-02012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Optional Attachment-(2)-28122019
Form MGT-14-21122019_signed
Form DIR-12-21122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019

Frequently Asked Questions

What is the date of Jhaveri securities limited incorporation?

Incorporation date of the company is 25 August 1992 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 11.

Jhaveri securities limited has appointed how many directors?

The appointed directors in the company are:

  • Bimal dinesh mehta
  • Rajesh jitendra jhaveri
  • Kamlesh jitendra jhaveri
  • Bhaderesh jitendra jhaveri
  • Jitendra bhogilal jhaveri
  • Ashesh jagdishbhai trivedi
  • Satish chimanlal trivedi
  • Navinchandra nanalal shah
  • Shailesh kalyanmalji singhal
  • Karan kamlesh jhaveri
  • Parth kamleshbhai jhaveri