Company Information

CIN
Status
Date of Incorporation
13 August 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
2,500,000

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 9 years ago
Kirtikumar Hemchand Sanghvi
Kirtikumar Hemchand Sanghvi
Director
over 16 years ago
Sheetal Premal Sanghvi
Sheetal Premal Sanghvi
Director
over 25 years ago

Documents

Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Form INC-22-02092020_signed
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
Optional Attachment-(1)-01092020
Copy of board resolution authorizing giving of notice-01092020
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Evidence of cessation;-01092020
Form DIR-12-01092020_signed
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
List of share holders, debenture holders;-24092019

Frequently Asked Questions

When was the K.h. share broking private limited incorporated?

The K.h. share broking private limited was incorporated with ROC on 13 August 1999 as .

Where has the K.h. share broking private limited been incorporated?

The company was incorporated in Mumbai with registration number 121286.

What is the E-filing status of the company?

The status of K.h. share broking private limited is Active.

Number of Key Management personnel of the K.h. share broking private limited?

The company has 5 key management personnel in the company.

Who are the directors of the K.h. share broking private limited?

The appointed directors in the company are:

  • Kirtikumar hemchand sanghvi
  • Premal kirtikumar sanghvi
  • Sheetal premal sanghvi
  • Hansa kirtikumar sanghvi
  • Disti premal sanghvi