Company Information
CIN
Status
Date of Incorporation
21 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
413,355,827
Authorised Capital
435,001,000
Directors
Praveen Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chiranjiv Ishwarlal Vaghani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinay Chiranjiv Vaghani
Individual Promoter
almost 5 years ago
almost 5 years ago
Vandan Sitaram Shah
Director
about 17 years ago
about 17 years ago
Jayesh Kantilal Sheth
Director
over 30 years ago
over 30 years ago
Past Directors
Reshma Nilesh Chalke
Director
about 9 years ago
about 9 years ago
Raj Nathmal Bhandari
Director
about 11 years ago
about 11 years ago
Premkumar Harikrishnan
Additional Director
over 14 years ago
over 14 years ago
Ravi Rangachari
Additional Director
over 15 years ago
over 15 years ago
Mehool Rasik Parekh
Director
about 16 years ago
about 16 years ago
John Caird
Additional Director
over 16 years ago
over 16 years ago
Narinder Dhandsa
Additional Director
over 17 years ago
over 17 years ago
Rashmi Jayesh Sheth
Whole Time Director
over 30 years ago
over 30 years ago
Sharadchandra Kantilal Sheth
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 36] Commodity Trading (Financial Services),Securities Trading Services,Options Trading,Trading In Bonds,Equities,Futures,Options,Stocks And Shares,
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Commodity Trading (Financial Services),Securities Trading Services,Options Trading,Trading In Bonds,Equities,Futures,Options,Stocks And Shares,
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Computer Software For Processing Market Information,Data Communication Software And Packages Software,Computer Software.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +6 more Brands for Kantilal Chhaganlal Securities Private Limited.
Charges
28 June 2007
Bank Of India
7 Crore
13 October 2022
Bank Of India
0
28 June 2007
Bank Of India
0
13 October 2022
Bank Of India
0
28 June 2007
Bank Of India
0
13 October 2022
Bank Of India
0
28 June 2007
Bank Of India
0
13 October 2022
Bank Of India
0
28 June 2007
Bank Of India
0
13 October 2022
Bank Of India
0
28 June 2007
Bank Of India
0
Documents
Form DPT-3-04042021_signed
Form ADT-3-15122020_signed
Resignation letter-14122020
Form DPT-3-18092020-signed
Interest in other entities;-24072020
Optional Attachment-(1)-24072020
Form DIR-12-24072020_signed
Notice of resignation;-24072020
Evidence of cessation;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Proof of dispatch-13012020
Notice of resignation filed with the company-13012020
Form DIR-11-13012020_signed
Form MGT-7-04012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form BEN - 2-28122019_signed
Declaration under section 90-27122019
Form AOC-4(XBRL)-17112019_signed
Form ADT-1-24102019_signed
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
XBRL document in respect Consolidated financial statement-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DPT-3-29062019
Notice of resignation;-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
