Company Information

CIN
U99999MH1995PTC087008
Status
Date of Incorporation
30 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sunil Pandurang Dalal
Sunil Pandurang Dalal
Director
for over 29 years
Dipendra Nath Chakraborty
Dipendra Nath Chakraborty
Director/Designated Partner
for about 1 year
Debashis Satyendra Basu
Debashis Satyendra Basu
Director/Designated Partner
for over 1 year

Past Directors

Shailendra Lotlikar
Shailendra Lotlikar
Director
about 16 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-25092020-signed
Form MGT-14-10012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200110
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Altered memorandum of association-03012020
Form AOC - 4 CFS-24122019_signed
List of share holders, debenture holders;-20122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122019
Supplementary or Test audit report under section 143-20122019
Form MGT-7-20122019_signed
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC - 4 CFS-04012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form MGT-7-28122018_signed

Frequently Asked Questions

What is the date on which the Kensource securities private limited incorporated?

Kensource securities private limited was incorporated on 30 March 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kensource 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 Kensource securities private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.