Company Information

CIN
U67120MH1995PTC089788
Status
Date of Incorporation
21 June 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
413,355,827
Authorised Capital
435,001,000

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
for over 1 year
Praveen Gupta
Praveen Gupta
Director/Designated Partner
for over 1 year
Jayesh Kantilal Sheth
Jayesh Kantilal Sheth
Director
for over 29 years
Vandan Sitaram Shah
Vandan Sitaram Shah
Director
for about 16 years
Vinay Chiranjiv Vaghani
Vinay Chiranjiv Vaghani
Individual Promoter
for almost 4 years
Chiranjiv Ishwarlal Vaghani
Chiranjiv Ishwarlal Vaghani
Director/Designated Partner
for over 1 year

Past Directors

Reshma Nilesh Chalke
Reshma Nilesh Chalke
Director
about 8 years ago
Raj Nathmal Bhandari
Raj Nathmal Bhandari
Director
about 10 years ago
Premkumar Harikrishnan
Premkumar Harikrishnan
Additional Director
over 13 years ago
Ravi Rangachari
Ravi Rangachari
Additional Director
over 14 years ago
Mehool Rasik Parekh
Mehool Rasik Parekh
Director
about 15 years ago
John Caird
John Caird
Additional Director
over 15 years ago
Narinder Dhandsa
Narinder Dhandsa
Additional Director
over 16 years ago
Rashmi Jayesh Sheth
Rashmi Jayesh Sheth
Whole Time Director
over 29 years ago
Sharadchandra Kantilal Sheth
Sharadchandra Kantilal Sheth
Director
over 29 years ago

Charges

0
28 June 2007
Bank Of India
7 Crore
13 October 2022
Bank Of India
0
28 June 2007
Bank Of India
0
13 October 2022
Bank Of India
0
28 June 2007
Bank Of India
0
13 October 2022
Bank Of India
0
28 June 2007
Bank Of India
0
13 October 2022
Bank Of India
0
28 June 2007
Bank Of India
0
13 October 2022
Bank Of India
0
28 June 2007
Bank Of India
0

Documents

Form DPT-3-04042021_signed
Form ADT-3-15122020_signed
Resignation letter-14122020
Form DPT-3-18092020-signed
Interest in other entities;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Evidence of cessation;-24072020
Notice of resignation;-24072020
Optional Attachment-(1)-24072020
Form DIR-12-24072020_signed
Form DIR-11-13012020_signed
Notice of resignation filed with the company-13012020
Proof of dispatch-13012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form BEN - 2-28122019_signed
Declaration under section 90-27122019
Form AOC-4(XBRL)-17112019_signed
Copy of the intimation sent by company-24102019

Frequently Asked Questions

What is the incorporation date of the Kantilal chhaganlal securities private limited?

Incorporation date of the company is 21 June 1995 .

What is the state of the Kantilal chhaganlal securities private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Kantilal chhaganlal securities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kantilal chhaganlal securities private limited?

Kantilal chhaganlal securities private limited has appointed 15 of directors.

Who are the appointed Directors in Kantilal chhaganlal securities private limited?

The appointed directors in the company are:

  • Chiranjiv ishwarlal vaghani
  • Vinay chiranjiv vaghani
  • Vandan sitaram shah
  • Narinder dhandsa
  • Mehool rasik parekh
  • Sharadchandra kantilal sheth
  • Raj nathmal bhandari
  • Jayesh kantilal sheth
  • Ravi rangachari
  • John caird
  • Amit gupta
  • Reshma nilesh chalke
  • Rashmi jayesh sheth
  • Praveen gupta
  • Premkumar harikrishnan