| CIN | U74900DL2009PTC189166 |
| Company Name | RKSV SECURITIES INDIA PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 189166 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 7,25,00,000 |
| Paid up Capital (Rs) | 3,65,82,798 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 06-04-2009 |
| Registered Address | 807, NEW DELHI HOUSE BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI DL 110001 IN |
| Address other than R/o | 30th FLOOR SUNSHINE TOWER SENAPATI BAPAT MARG DADAR(W) MUMBAI 400013 MH IN |
| Email Id | amit.lalan@rksv.in |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 04-11-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 02499607 | RAVI CHANDRAN KUMAR | 06-04-2009 |
| 02590433 | SHRINIVAS VISWANATH | 06-04-2009 |
| 03098172 | AMIT CHHOTALAL LALAN | 07-06-2010 |
| 06824179 | PUNEET MAHESHWARI | 24-02-2014 |
| 08712047 | KAVITHA SUBRAMANIAN | 27-02-2020 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,52,500 |
| MGT-7 | ₹ 1,43,500 |
| Total Penalty | ₹ 2,96,000 |
🎉90% WAIVER APPLIED | - ₹ 2,66,400 |
| Amount Payable (10%) | ₹ 29,600 |
Full waiver breakdown available next page
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.