Company Information

CIN
U67120GJ2000PTC037119
Status
Date of Incorporation
03 January 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
4,660,000
Authorised Capital
5,000,000

Directors

Himanshu Gunvantlal Thakker
Himanshu Gunvantlal Thakker
Director/Designated Partner
for over 1 year
Chandrakant Pragjibhai Thakkar
Chandrakant Pragjibhai Thakkar
Director
for almost 2 years
Dhaval Gunvantlal Thakker
Dhaval Gunvantlal Thakker
Whole Time Director
for over 22 years

Past Directors

Kamal Satishchandra Thakkar
Kamal Satishchandra Thakkar
Additional Director
about 2 years ago
Hemantkumar Satishchandra Thakker
Hemantkumar Satishchandra Thakker
Additional Director
about 12 years ago
Satishchandra Prabhburam Thakker
Satishchandra Prabhburam Thakker
Director
almost 25 years ago

Documents

Form ADT-1-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Directors report as per section 134(3)-24122020
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
List of share holders, debenture holders;-24122020
Copy of resolution passed by the company-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form ADT-1-27082020_signed
Copy of resolution passed by the company-26082020
Copy of written consent given by auditor-26082020
Form ADT-3-29062020_signed
Resignation letter-26062020
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
List of share holders, debenture holders;-14102019
Optional Attachment-(1)-14102019

Frequently Asked Questions

When was the Pv securities private limited incorporated?

The Pv securities private limited was incorporated with ROC on 03 January 2000 as .

Where has the Pv securities private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 037119.

What is the E-filing status of the company?

The status of Pv securities private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Pv securities private limited?

The appointed directors in the company are:

  • Satishchandra prabhburam thakker
  • Dhaval gunvantlal thakker
  • Chandrakant pragjibhai thakkar
  • Hemantkumar satishchandra thakker
  • Kamal satishchandra thakkar
  • Himanshu gunvantlal thakker