Company Information

CIN
Status
Date of Incorporation
21 March 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
28 September 2023
Paid Up Capital
149,820,000
Authorised Capital
220,000,000

Directors

Saarthak Ashwin Kothari
Saarthak Ashwin Kothari
Director/Designated Partner
for over 1 year
Dharmesh Navalchand Shah
Dharmesh Navalchand Shah
Director/Designated Partner
for 12 months
Mahesh Shah Navalchand
Mahesh Shah Navalchand
Beneficial Owner
for almost 5 years
Vikram Navalchand Shah
Vikram Navalchand Shah
Beneficial Owner
for almost 5 years
Bharti Hitesh Lakhani
Bharti Hitesh Lakhani
Director
for almost 19 years
Monil Rajendra Shah
Monil Rajendra Shah
Director/Designated Partner
for about 3 years
Hitesh Himmatlal Lakhani
Hitesh Himmatlal Lakhani
Director/Designated Partner
for about 1 year
Manish Lalitkumar Jain
Manish Lalitkumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Tarang Madanjit Mehta
Tarang Madanjit Mehta
Additional Director
almost 2 years ago
Sunil Kamalkant Chheda
Sunil Kamalkant Chheda
Director
almost 19 years ago
Rajesh Daulat Rupani
Rajesh Daulat Rupani
Director
almost 19 years ago

Trademarks

Rikhav Rikhav Securities

[Class : 36] Services Relating To Financial Administration Of Stock Exchange Trading Of Shares And Other Financial Securities In Financial Markets, Financial And Investment Services, Namely, Management And Brokerage In The Fields Of Stocks, Bonds, Options, Commodities, Futures And Other Securities, And The Investment Of Others

Charges

50 Crore
13 August 2021
Kotak Mahindra Bank Limited
16 Crore
15 October 2020
Hdfc Bank Limited
24 Crore
26 November 2019
Sbm Bank (india) Limited
10 Crore
11 October 2023
Others
0
09 November 2022
Axis Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
13 August 2021
Others
0
25 October 2021
Axis Bank Limited
0
06 October 2021
Others
0
26 November 2019
Others
0
11 October 2023
Others
0
09 November 2022
Axis Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
13 August 2021
Others
0
25 October 2021
Axis Bank Limited
0
06 October 2021
Others
0
26 November 2019
Others
0

Documents

Form PAS-6-05022021_signed
Form DPT-3-30112020_signed
Optional Attachment-(1)-30112020
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form DPT-3-15092020-signed
Form PAS-6-13092020_signed
-12092020
Optional Attachment-(2)-12092020
Form DPT-3-09092020-signed
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form MGT-7-05012020_signed
Form MGT-6-02012020_signed
Optional Attachment-(3)-02012020
Optional Attachment-(2)-02012020

Frequently Asked Questions

What is the date on which the Rikhav securities limited incorporated?

Rikhav securities limited was incorporated on 21 March 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Rikhav securities limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rikhav securities limited?

11 of directors are associated with the company.

What is the number of directors associated with Rikhav securities limited?

11 of directors are associated with the company.