Company Information

CIN
Status
Date of Incorporation
21 February 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
10,000,000
Authorised Capital
25,000,000

Directors

Gandhi Arpit
Gandhi Arpit
Director/Designated Partner
for about 13 years
Hansa Gandhi
Hansa Gandhi
Director/Designated Partner
for over 24 years
Kantilal Gandhi
Kantilal Gandhi
Director/Designated Partner
for over 1 year

Past Directors

Charges

25 Lak
21 March 2018
Bank Of India
1 Crore
20 October 2016
Bank Of India
25 Lak
20 October 2016
Bank Of India
0
21 March 2018
Bank Of India
0
20 October 2016
Bank Of India
0
21 March 2018
Bank Of India
0
20 October 2016
Bank Of India
0
21 March 2018
Bank Of India
0

Documents

Form DPT-3-26112020_signed
Form ADT-1-23112020_signed
List of share holders, debenture holders;-23112020
Copy of written consent given by auditor-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Copy of resolution passed by the company-23112020
Copy of the intimation sent by company-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form PAS-6-19092020_signed
Letter of the charge holder stating that the amount has been satisfied-29012020
Form CHG-4-29012020_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-25092019-signed

Frequently Asked Questions

What is the date of Kga securities (india) limited incorporation?

Incorporation date of the company is 21 February 1995 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Kga securities (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Kantilal gandhi
  • Hansa gandhi
  • Gandhi arpit