Company Information

CIN
Status
Date of Incorporation
10 May 1993
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,140,000
Authorised Capital
10,000,000

Directors

Aditi Hiren Raithatha
Aditi Hiren Raithatha
Director
for over 3 years
Hiren Navnitbhai Raithatha
Hiren Navnitbhai Raithatha
Wholetime Director
for almost 14 years
Paresh Maneklal Rughani
Paresh Maneklal Rughani
Director
for over 25 years
Ramesh Narandas Rughani
Ramesh Narandas Rughani
Managing Director
for over 31 years

Past Directors

Charges

32 Crore
30 June 2018
Yes Bank Limited
16 Crore
18 October 2016
Andhra Bank
7 Crore
07 April 2001
Andhra Bank
95 Lak
09 September 1999
Andhra Bank
7 Crore
23 December 1998
Andhra Bank
35 Lak

Documents

Form INC-22-09122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122020
Copies of the utility bills as mentioned above (not older than two months)-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-20082020
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
Optional Attachment-(1)-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Form CHG-1-11072019_signed
Instrument(s) of creation or modification of charge;-11072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190711
Instrument(s) of creation or modification of charge;-10052019
Form CHG-1-10052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510

Frequently Asked Questions

What is the date of Khyati advisory services ltd incorporation?

Incorporation date of the company is 10 May 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the classification given to Khyati advisory services ltd?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Khyati advisory services ltd has appointed how many directors?

The appointed directors in the company are:

  • Ramesh narandas rughani
  • Paresh maneklal rughani
  • Hiren navnitbhai raithatha
  • Aditi hiren raithatha