Company Information

CIN
U99999MH1995PTC174185
Status
Date of Incorporation
21 June 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,500,800
Authorised Capital
100,000,000

Directors

Shubham .
Shubham .
Director/Designated Partner
for about 6 years
Sushil Kumar Dhancholia
Sushil Kumar Dhancholia
Director/Designated Partner
for over 1 year
Rajesh Vohra
Rajesh Vohra
Director/Designated Partner
for about 29 years
Ramesh Kumar Bhagchandka
Ramesh Kumar Bhagchandka
Director/Designated Partner
for over 1 year

Past Directors

Saurabh Goyal
Saurabh Goyal
Director
about 8 years ago

Charges

29 Crore
31 July 2017
Icici Bank Limited
1 Crore
20 March 2007
Icici Bank Limited
11 Lak
20 March 2007
Icici Bank Limited
6 Lak
24 June 2021
Moneywise Financial Services Private Limited
5 Crore
14 July 2020
Hdfc Bank Limited
23 Crore
17 June 2022
Others
0
21 March 2022
Others
0
31 July 2017
Others
0
14 July 2020
Hdfc Bank Limited
0
24 June 2021
Others
0
20 March 2007
Icici Bank Limited
0
20 March 2007
Icici Bank Limited
0
17 June 2022
Others
0
21 March 2022
Others
0
31 July 2017
Others
0
14 July 2020
Hdfc Bank Limited
0
24 June 2021
Others
0
20 March 2007
Icici Bank Limited
0
20 March 2007
Icici Bank Limited
0
17 June 2022
Others
0
21 March 2022
Others
0
31 July 2017
Others
0
14 July 2020
Hdfc Bank Limited
0
24 June 2021
Others
0
20 March 2007
Icici Bank Limited
0
20 March 2007
Icici Bank Limited
0

Documents

Form DPT-3-01012021_signed
Form DIR-12-26112020_signed
Evidence of cessation;-25112020
Notice of resignation;-25112020
Form DPT-3-07102020-signed
Instrument(s) of creation or modification of charge;-03082020
Form CHG-1-03082020_signed
Optional Attachment-(1)-03082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form MGT-14-25112019_signed
Form AOC - 4 CFS-24112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Supplementary or Test audit report under section 143-23112019
Form AOC-4-23112019_signed

Frequently Asked Questions

What is the date of R.k. global shares and securities limited incorporation?

Incorporation date of the company is 21 June 1995 .

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 5.

R.k. global shares and securities limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh kumar bhagchandka
  • Sushil kumar dhancholia
  • Rajesh vohra
  • Saurabh goyal
  • Shubham .