Company Information

CIN
Status
Date of Incorporation
23 June 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,954,560
Authorised Capital
52,500,000

Directors

Mona Yamish Dalal
Mona Yamish Dalal
Director/Designated Partner
for over 6 years
Rajiv Kisan Choksey
Rajiv Kisan Choksey
Director
for over 1 year
Deven Ramesh Choksey
Deven Ramesh Choksey
Director/Designated Partner
for about 1 year
Kisan Ratilal Choksey
Kisan Ratilal Choksey
Director
for over 27 years
Ramesh Ratilal Choksey
Ramesh Ratilal Choksey
Director/Designated Partner
for over 1 year

Past Directors

Yagnesh Chandravadan Dalal
Yagnesh Chandravadan Dalal
Additional Director
over 7 years ago
Jigar Arvindkumar Shah
Jigar Arvindkumar Shah
Director
about 20 years ago
Lancelot Gerard Dcunha
Lancelot Gerard Dcunha
Director
about 20 years ago
Ashok Ratilal Choksey
Ashok Ratilal Choksey
Director
over 27 years ago

Trademarks

Krchoksey Krchoksey Shares And Securities

[Class : 35] Compilation Of Statistics, Economic Forecasting, Market Intelligence Services, Market Studies, Marketing In The Framework Of Software Publishing, Business Appraisals, Business Efficiency Expert Services, Business Information, Business Intermediary Services Relating To The Matching Of Potential Private Investors With Entrepreneurs Needing Funding, Business Invest...

Krchoksey Krchoksey Shares And Securities

[Class : 36] Financial Affairs; Monetary And Banking Services; Insurance Services, Business Liquidation Services, Financial, C API Tal Investment, Debt Advisory Services, Financial Analysis, Financial Consultancy, Financial Evaluation, Financial Information, Financial Management, Providing Financial Information Via A Web Site, Fiscal Valuation, Pawn Brokerage, Securities Bro...

Krchoksey Krchoksey Shares And Securities

[Class : 9] Computer Software, Computer Programs, Recorded, Computer Software Applications, Downloadable, Downloadable Graphics For Mobile Phones, Computer Software, Recorded, Computer Software Platforms, Recorded Or Downloadable

Krchoksey Krchoksey Shares And Securities

[Class : 42] Creating And Designing Website Based Indexes Of Information For Others [Information Technology Services], User Authentication Services Using Single Sign On Technology For Online Software Applications, Website Design Consultancy, User Authentication Services Using Technology For Ecommerce Transactions, Textile Testing, Providing Search Engines For The Internet, S...

Krchoksey Krchoksey Shares And Securities

[Class : 45] Personal And Social Services Rendered By Others To Meet The Needs Of Individuals

Krchoksey Krchoksey Shares And Securities

[Class : 16] Paper And Cardboard; Printed Matter; Bookbinding Material; Photographs; Stationery And Office Requisites, Except Furniture; Adhesives For Stationery Or Household Purposes; Drawing Materials And Materials For Artists; Paintbrushes; Instructional And Teaching Materials; Plastic Sheets, Films And Bags For Wrapping And Packaging; Printers' Type, Printing Blocks.

Charges

51 Crore
28 September 2017
Krchoksey Financial Services Private Limited
10 Crore
28 August 2014
Hdfc Bank Limited
5 Crore
08 November 2006
Hdfc Bank Limited
36 Crore
08 August 2022
Others
0
22 October 2021
Others
0
28 September 2017
Others
0
08 November 2006
Hdfc Bank Limited
0
28 August 2014
Hdfc Bank Limited
0
08 August 2022
Others
0
22 October 2021
Others
0
28 September 2017
Others
0
08 November 2006
Hdfc Bank Limited
0
28 August 2014
Hdfc Bank Limited
0
19 December 2023
Hdfc Bank Limited
0
08 August 2022
Others
0
22 October 2021
Others
0
08 November 2006
Hdfc Bank Limited
0
28 September 2017
Others
0
28 August 2014
Hdfc Bank Limited
0

Documents

Form MGT-7-16122020_signed
Form ADT-1-15122020_signed
Form AOC-4-11122020_signed
Optional Attachment-(2)-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Copy of the intimation sent by company-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Optional Attachment-(3)-03122020
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Form DPT-3-12092020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form MGT-7-20112019_signed
Form MSME FORM I-17112019_signed
Form AOC-4-16112019_signed

Frequently Asked Questions

What is the incorporation date of the Krchoksey shares and securities private limited?

Incorporation date of the company is 23 June 1997 .

What is the state of the Krchoksey shares and securities private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Krchoksey shares and securities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Krchoksey shares and securities private limited?

Krchoksey shares and securities private limited has appointed 9 of directors.

Who are the appointed Directors in Krchoksey shares and securities private limited?

The appointed directors in the company are:

  • Kisan ratilal choksey
  • Deven ramesh choksey
  • Rajiv kisan choksey
  • Lancelot gerard dcunha
  • Ramesh ratilal choksey
  • Jigar arvindkumar shah
  • Ashok ratilal choksey
  • Yagnesh chandravadan dalal
  • Mona yamish dalal