Company Information

CIN
Status
Date of Incorporation
12 June 2000
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
36,357,290
Authorised Capital
42,500,000

Directors

Darshit Nitin Goradia
Darshit Nitin Goradia
Director/Designated Partner
for 12 months
Rita Nitin Goradia
Rita Nitin Goradia
Director/Designated Partner
for 12 months
Nimesh H Chitalia
Nimesh H Chitalia
Director
for over 24 years

Past Directors

Mehta Ravindra Niranjan
Mehta Ravindra Niranjan
Director
almost 15 years ago
Vilas Parshottamdas Shah
Vilas Parshottamdas Shah
Director
over 24 years ago

Documents

Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form ADT-1-23102017_signed
Copy of the intimation sent by company-23102017
Copy of written consent given by auditor-23102017

Frequently Asked Questions

When was the Kankeshwari securities private limited incorporated?

The Kankeshwari securities private limited was incorporated with ROC on 12 June 2000 as .

Where has the Kankeshwari securities private limited been incorporated?

The company was incorporated in Mumbai with registration number 127124.

What is the E-filing status of the company?

The status of Kankeshwari securities private limited is Active.

Number of Key Management personnel of the Kankeshwari securities private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Kankeshwari securities private limited?

The appointed directors in the company are:

  • Vilas parshottamdas shah
  • Mehta ravindra niranjan
  • Nimesh h chitalia
  • Rita nitin goradia
  • Darshit nitin goradia