Company Information

CIN
L67120MH1993PLC070709
Status
Date of Incorporation
09 February 1993
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
152,538,050
Authorised Capital
280,000,000

Directors

Shyam Muralidhardas Seshadri
Shyam Muralidhardas Seshadri
Director/Designated Partner
for over 2 years
Paresh Jayantilal Khandwala
Paresh Jayantilal Khandwala
Managing Director
for almost 32 years
Rohitasava Chand
Rohitasava Chand
Director/Designated Partner
for about 1 year

Past Directors

Subramanian Murlidhardas
Subramanian Murlidhardas
Additional Director
almost 3 years ago
Pratik Paresh Khandwala
Pratik Paresh Khandwala
Additional Director
over 4 years ago
Bhagyashree Pranav Khandwala
Bhagyashree Pranav Khandwala
Cfo(kmp)
almost 8 years ago
Pranav Paresh Khandwala
Pranav Paresh Khandwala
Director
almost 8 years ago
Pooja Singhal
Pooja Singhal
Company Secretary
over 12 years ago
Homiar Nariman Vakil
Homiar Nariman Vakil
Additional Director
almost 13 years ago
Brijmohanrai Bahl
Brijmohanrai Bahl
Additional Director
almost 14 years ago
Kalpen Shukla
Kalpen Shukla
Director
about 19 years ago
Ajay Narasimhan
Ajay Narasimhan
Director
about 19 years ago
Sameer Vishnuprasad Upadhyay
Sameer Vishnuprasad Upadhyay
Company Secretary
about 22 years ago
Prakash Shah
Prakash Shah
Director
over 23 years ago
Shreedhar Mukund Parande
Shreedhar Mukund Parande
Director
over 29 years ago

Charges

10 Crore
28 January 2008
Reliance Capital Limited
11 Lak
29 August 2001
Bank Of Punjab Limited
9 Crore
04 September 2000
Bank Of Punjab Limited
15 Crore
12 June 2018
Canara Bank
10 Crore
31 October 2000
Bank Of Punjab Limited
15 Crore
21 October 2015
Bmw India Financial Services Private Limited
33 Lak
13 August 1999
Bank Of Punjab Ltd
6 Crore
17 August 1994
Union Bank Of India
94 Lak
21 October 2015
Others
0
28 January 2008
Reliance Capital Limited
0
12 June 2018
Canara Bank
0
31 October 2000
Bank Of Punjab Limited
0
29 August 2001
Bank Of Punjab Limited
0
17 August 1994
Union Bank Of India
0
04 September 2000
Bank Of Punjab Limited
0
13 August 1999
Bank Of Punjab Ltd
0
21 October 2015
Others
0
28 January 2008
Reliance Capital Limited
0
12 June 2018
Canara Bank
0
31 October 2000
Bank Of Punjab Limited
0
29 August 2001
Bank Of Punjab Limited
0
17 August 1994
Union Bank Of India
0
04 September 2000
Bank Of Punjab Limited
0
13 August 1999
Bank Of Punjab Ltd
0
21 October 2015
Others
0
28 January 2008
Reliance Capital Limited
0
12 June 2018
Canara Bank
0
31 October 2000
Bank Of Punjab Limited
0
29 August 2001
Bank Of Punjab Limited
0
17 August 1994
Union Bank Of India
0
04 September 2000
Bank Of Punjab Limited
0
13 August 1999
Bank Of Punjab Ltd
0

Documents

Form MGT-14-03042021_signed
Form DIR-12-03042021_signed
Form MGT-15-10022021_signed
Form MGT-15-09012021_signed
Copy of the intimation sent by company-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-30122020
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Form DPT-3-19092020-signed
Form DIR-12-07092020_signed
Optional Attachment-(1)-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Interest in other entities;-05092020
Form DIR-12-11032020_signed
Evidence of cessation;-11032020
Optional Attachment-(2)-11032020
Optional Attachment-(3)-11032020

Frequently Asked Questions

When was the Khandwala securities limited incorporated?

The Khandwala securities limited was incorporated with ROC on 09 February 1993 as .

Where has the Khandwala securities limited been incorporated?

The company was incorporated in Mumbai with registration number 070709.

What is the E-filing status of the company?

The status of Khandwala securities limited is Active.

Number of Key Management personnel of the Khandwala securities limited?

The company has 15 key management personnel in the company.

Who are the directors of the Khandwala securities limited?

The appointed directors in the company are:

  • Ajay narasimhan
  • Rohitasava chand
  • Prakash shah
  • Pranav paresh khandwala
  • Pratik paresh khandwala
  • Bhagyashree pranav khandwala
  • Paresh jayantilal khandwala
  • Kalpen shukla
  • Shreedhar mukund parande
  • Homiar nariman vakil
  • Shyam muralidhardas seshadri
  • Brijmohanrai bahl
  • Subramanian murlidhardas
  • Pooja singhal
  • Sameer vishnuprasad upadhyay