Company Information
CIN
Status
Date of Incorporation
25 August 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
222,147,200
Authorised Capital
285,000,000
Directors
Kamlesh Jitendra Jhaveri
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhaderesh Jitendra Jhaveri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Parth Kamleshbhai Jhaveri
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Karan Kamlesh Jhaveri
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Shailesh Kalyanmalji Singhal
Additional Director
almost 7 years ago
almost 7 years ago
Jitendra Bhogilal Jhaveri
Whole Time Director
over 13 years ago
over 13 years ago
Navinchandra Nanalal Shah
Director
about 14 years ago
about 14 years ago
Ashesh Jagdishbhai Trivedi
Director
about 14 years ago
about 14 years ago
Bimal Dinesh Mehta
Director
about 14 years ago
about 14 years ago
Satish Chimanlal Trivedi
Additional Director
over 17 years ago
over 17 years ago
Rajesh Jitendra Jhaveri
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 36] Demat Services, Trading Services Of All Kinds, Filing Of Mutual Funds, Filing Of Ip Os, E Trading, Portfolio Managment, Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs
[Class : 36] Demat Services, Trading Services Of All Kinds, Filing Of Mutual Funds, Filing Of Ip Os, E Trading, Portfolio Managment, Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs
[Class : 36] Demat Services, Trading Services Of All Kinds, Filing Of Mutual Funds, Filing Of Ip Os, E Trading, Portfolio Managment, Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.
View +5 more Brands for Jhaveri Securities Limited.
Charges
01 January 2019
Hdfc Bank Limited
8 Crore
16 March 2017
Kotak Mahindra Bank Limited
97 Lak
15 March 2017
Dewan Housing Finance Corporation Limited
66 Lak
02 August 2006
Oriental Bank Of Commerce
3 Crore
08 December 2017
Dewan Housing Finance Corporation Limited
2 Crore
09 February 2011
Bank Of Baroda
30 Crore
07 February 2011
Bank Of Baroda
30 Crore
13 November 2002
The Makarpura Industrial Estate Co-operative Bank Limited
25 Lak
17 November 2000
The Makarpura Industrial Estate Co-operative Bank Limited
25 Lak
23 July 2004
Oriental Bank Of Commerce
7 Lak
15 July 2022
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
15 March 2017
Others
0
26 April 2022
Others
0
08 December 2017
Others
0
16 March 2017
Others
0
01 January 2019
Hdfc Bank Limited
0
09 February 2011
Bank Of Baroda
0
07 February 2011
Bank Of Baroda
0
02 August 2006
Oriental Bank Of Commerce
0
17 November 2000
The Makarpura Industrial Estate Co-operative Bank Limited
0
13 November 2002
The Makarpura Industrial Estate Co-operative Bank Limited
0
23 July 2004
Oriental Bank Of Commerce
0
15 July 2022
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
15 March 2017
Others
0
26 April 2022
Others
0
08 December 2017
Others
0
16 March 2017
Others
0
01 January 2019
Hdfc Bank Limited
0
09 February 2011
Bank Of Baroda
0
07 February 2011
Bank Of Baroda
0
02 August 2006
Oriental Bank Of Commerce
0
17 November 2000
The Makarpura Industrial Estate Co-operative Bank Limited
0
13 November 2002
The Makarpura Industrial Estate Co-operative Bank Limited
0
23 July 2004
Oriental Bank Of Commerce
0
15 July 2022
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
15 March 2017
Others
0
26 April 2022
Others
0
08 December 2017
Others
0
16 March 2017
Others
0
01 January 2019
Hdfc Bank Limited
0
09 February 2011
Bank Of Baroda
0
07 February 2011
Bank Of Baroda
0
02 August 2006
Oriental Bank Of Commerce
0
17 November 2000
The Makarpura Industrial Estate Co-operative Bank Limited
0
13 November 2002
The Makarpura Industrial Estate Co-operative Bank Limited
0
23 July 2004
Oriental Bank Of Commerce
0
Documents
Form PAS-6-29122020_signed
Form ADT-3-15122020_signed
Resignation letter-11122020
Form DPT-3-05122020_signed
Form DIR-12-13112020_signed
Evidence of cessation;-11112020
Notice of resignation;-11112020
Form PAS-6-19092020_signed
Form PAS-6-18092020_signed
Form DIR-12-01072020_signed
Optional Attachment-(1)-29062020
Evidence of cessation;-29062020
Form MGT-7-02012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Optional Attachment-(2)-28122019
Form MGT-14-21122019_signed
Form DIR-12-21122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Optional Attachment-(1)-18122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form DPT-3-02122019-signed
Form CHG-4-06112019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191106
Form DIR-12-30102019_signed
Optional Attachment-(1)-23102019
Form DIR-12-28092019_signed
Optional Attachment-(1)-28092019
