Company Information

CIN
U67100MH2010PTC198647
Status
Date of Incorporation
07 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 December 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kamlakar Babu Kesarkar
Kamlakar Babu Kesarkar
Director/Designated Partner
for over 2 years
Suresh Shankar Mandapeli
Suresh Shankar Mandapeli
Director/Designated Partner
for over 1 year
Vijay Subramaniam
Vijay Subramaniam
Director/Designated Partner
for almost 2 years
Madhu Mantena
Madhu Mantena
Director/Designated Partner
for over 1 year
Ashwatha Aaron Naik
Ashwatha Aaron Naik
Director/Designated Partner
for about 7 years

Past Directors

Indranil Das Blah
Indranil Das Blah
Director
about 10 years ago
Anirban Dasblah
Anirban Dasblah
Director
almost 15 years ago

Documents

Form DIR-11-25092020
Form DIR-12-29092020_signed
Notice of resignation filed with the company-25092020
Evidence of cessation;-25092020
Acknowledgement received from company-25092020
Proof of dispatch-25092020
Notice of resignation;-25092020
Form DPT-3-18092020-signed
Form BEN - 2-13082019_signed
Declaration under section 90-07082019
Form AOC - 4 CFS-27052019_signed
Form ADT-1-23052019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21052019
Supplementary or Test audit report under section 143-21052019
Form AOC-4-21052019_signed
Form MGT-7-19052019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019

Frequently Asked Questions

When was the Kwan securities private limited incorporated?

The Kwan securities private limited was incorporated with ROC on 07 January 2010 as .

Where has the Kwan securities private limited been incorporated?

The company was incorporated in Mumbai with registration number 198647.

What is the E-filing status of the company?

The status of Kwan securities private limited is Active.

Number of Key Management personnel of the Kwan securities private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Kwan securities private limited?

The appointed directors in the company are:

  • Madhu mantena
  • Ashwatha aaron naik
  • Vijay subramaniam
  • Indranil das blah
  • Anirban dasblah
  • Kamlakar babu kesarkar
  • Suresh shankar mandapeli