Company Information

CIN
Status
Date of Incorporation
07 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 December 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Madhu Mantena
Madhu Mantena
Director/Designated Partner
over 2 years ago
Suresh Shankar Mandapeli
Suresh Shankar Mandapeli
Director/Designated Partner
almost 3 years ago
Vijay Subramaniam
Vijay Subramaniam
Director/Designated Partner
almost 3 years ago
Kamlakar Babu Kesarkar
Kamlakar Babu Kesarkar
Director/Designated Partner
over 3 years ago
Ashwatha Aaron Naik
Ashwatha Aaron Naik
Director/Designated Partner
about 8 years ago

Past Directors

Indranil Das Blah
Indranil Das Blah
Director
about 11 years ago
Anirban Dasblah
Anirban Dasblah
Director
almost 16 years ago

Registered Trademarks

Kwan Kwan Securities

[Class : 35] Advertising, Business Management, Business Administration, Office Functions Including But Not Limited To Business Management Of Performing Artist, Celebrity, Personnel Management Consultancy, Brand Campaign

Kwan Kwan Securities

[Class : 35] Advertising, Business Management, Business Administration, Office Functions Including But Not Limited To Business Management Of Performing Artist, Celebrity, Personnel Management Consultancy, Brand Campaign

Eyed Kwan Securities

[Class : 41] Education, Providing Of Training; Entertainment; Sporting And Cultural Activities Including But Not Limited To Conceptualizing And Executing Sports Properties, Facilitating Sponsorships, Sports Consultancy Providing Brands Sports Solutions, Endorsements For Athletes, Appearances For Sportspeople, Talent Management, Fashion And Modeling, Event Services In Relatio...
View +2 more Brands for Kwan Securities Private Limited.

Documents

Form DIR-11-25092020
Form DIR-12-29092020_signed
Acknowledgement received from company-25092020
Evidence of cessation;-25092020
Notice of resignation filed with the company-25092020
Notice of resignation;-25092020
Proof of dispatch-25092020
Form DPT-3-18092020-signed
Form BEN - 2-13082019_signed
Declaration under section 90-07082019
Form AOC - 4 CFS-27052019_signed
Form ADT-1-23052019_signed
Supplementary or Test audit report under section 143-21052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21052019
Form AOC-4-21052019_signed
Form MGT-7-19052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Statement of Subsidiaries as per section 129 - Form AOC-1-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form DIR-12-20032019_signed
Optional Attachment-(1)-19032019
Form MGT-14-01022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Optional Attachment-(2)-18012019
Altered articles of association-18012019