Company Information

CIN
Status
Date of Incorporation
10 December 2001
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
500,000
Authorised Capital
500,000

Directors

Disti Premal Sanghvi
Disti Premal Sanghvi
Director/Designated Partner
for almost 5 years
Premal Kirtikumar Sanghvi
Premal Kirtikumar Sanghvi
Director
for over 1 year

Past Directors

Hansa Kirtikumar Sanghvi
Hansa Kirtikumar Sanghvi
Director
about 8 years ago
Kirtikumar Hemchand Sanghvi
Kirtikumar Hemchand Sanghvi
Director
over 20 years ago
Sheetal Premal Sanghvi
Sheetal Premal Sanghvi
Director
almost 23 years ago

Documents

Form ADT-1-30092020_signed
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Form INC-22-02092020_signed
Copies of the utility bills as mentioned above (not older than two months)-01092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Optional Attachment-(1)-01092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01092020
Copy of board resolution authorizing giving of notice-01092020
Optional Attachment-(1)-01092020
Evidence of cessation;-01092020
Form DIR-12-01092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
List of share holders, debenture holders;-20102019

Frequently Asked Questions

What is the date on which the K h securities private limited incorporated?

K h securities private limited was incorporated on 10 December 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the K h securities private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with K h securities private limited?

5 of directors are associated with the company.

What is the number of directors associated with K h securities private limited?

5 of directors are associated with the company.