Company Information

CIN
U67120MH1995PTC092535
Status
Date of Incorporation
11 September 1995
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
34,297,730
Authorised Capital
34,500,000

Directors

Ketan Shantikumar Mehta
Ketan Shantikumar Mehta
Director/Designated Partner
for over 1 year
Kalpesh Shantikumar Mehta
Kalpesh Shantikumar Mehta
Director
for about 29 years

Past Directors

Charges

2 Crore
28 August 2015
L&t Housing Finance Limited
2 Crore
11 September 2007
The Saraswat Co-operative Bank Ltd
7 Lak
18 June 2007
The Saraswat Co-operative Bank Ltd
8 Lak
28 May 2016
Pnb Housing Finance Limited
3 Crore
11 September 2007
The Saraswat Co-operative Bank Ltd
0
18 June 2007
The Saraswat Co-operative Bank Ltd
0
28 August 2015
L&t Housing Finance Limited
0
28 May 2016
Others
0
11 September 2007
The Saraswat Co-operative Bank Ltd
0
18 June 2007
The Saraswat Co-operative Bank Ltd
0
28 August 2015
L&t Housing Finance Limited
0
28 May 2016
Others
0
11 September 2007
The Saraswat Co-operative Bank Ltd
0
18 June 2007
The Saraswat Co-operative Bank Ltd
0
28 August 2015
L&t Housing Finance Limited
0
28 May 2016
Others
0
11 September 2007
The Saraswat Co-operative Bank Ltd
0
18 June 2007
The Saraswat Co-operative Bank Ltd
0
28 August 2015
L&t Housing Finance Limited
0
28 May 2016
Others
0
11 September 2007
The Saraswat Co-operative Bank Ltd
0
18 June 2007
The Saraswat Co-operative Bank Ltd
0
28 August 2015
L&t Housing Finance Limited
0
28 May 2016
Others
0

Documents

Form DPT-3-12112020-signed
Form MGT-14-02112020-signed
Altered articles of association-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form PAS-3-27092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092020
Copy of Board or Shareholders? resolution-24092020
Optional Attachment-(1)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Altered articles of association-24092020
Form SH-7-15092020-signed
Copy of the resolution for alteration of capital;-10092020
Altered memorandum of assciation;-10092020
Altered memorandum of assciation;-31082020
Copy of the resolution for alteration of capital;-31082020
Form DPT-3-07062020-signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed

Frequently Asked Questions

When was the K s m securities and finance private limited incorporated?

The K s m securities and finance private limited was incorporated with ROC on 11 September 1995 as .

Where has the K s m securities and finance private limited been incorporated?

The company was incorporated in Mumbai with registration number 092535.

What is the E-filing status of the company?

The status of K s m securities and finance private limited is Active.

Number of Key Management personnel of the K s m securities and finance private limited?

The company has 2 key management personnel in the company.

Who are the directors of the K s m securities and finance private limited?

The appointed directors in the company are:

  • Kalpesh shantikumar mehta
  • Ketan shantikumar mehta