Company Information

CIN
Status
Date of Incorporation
07 January 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shilpa Sanjay Shah
Shilpa Sanjay Shah
Director
for over 1 year
Sanjay Chunilal Shah
Sanjay Chunilal Shah
Director/Designated Partner
for over 1 year

Past Directors

Shishir Jayantilal Khandwala
Shishir Jayantilal Khandwala
Director
almost 23 years ago

Documents

Form AOC-4-31032021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-31102018_signed
Form MGT-7-31102018_signed

Frequently Asked Questions

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

Incorporation date of the company is 07 January 2002 .

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 Number of directors in the company board?

Number of directors in the company board are 3.

Ksa shares and securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Shishir jayantilal khandwala
  • Sanjay chunilal shah
  • Shilpa sanjay shah