Company Information

CIN
U67120MH1994PTC077917
Status
Date of Incorporation
22 April 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Hema Dilip Lakhani
Hema Dilip Lakhani
Director
for over 29 years
Kajal Dilip Lakhani
Kajal Dilip Lakhani
Director
for over 24 years
Sejal Sameer Kanani
Sejal Sameer Kanani
Director/Designated Partner
for over 1 year
Mahesh Ramdas Kanani
Mahesh Ramdas Kanani
Director/Designated Partner
for over 1 year
Sameer Mahesh Kanani
Sameer Mahesh Kanani
Director/Designated Partner
for almost 2 years

Past Directors

Dilip Vithaldas Lakhani
Dilip Vithaldas Lakhani
Director
over 29 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DIR-12-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Form AOC-4-29012019_signed

Frequently Asked Questions

When was the Conifer investments p ltd incorporated?

The Conifer investments p ltd was incorporated with ROC on 22 April 1994 as .

Where has the Conifer investments p ltd been incorporated?

The company was incorporated in Mumbai with registration number 077917.

What is the E-filing status of the company?

The status of Conifer investments p ltd is Active.

Number of Key Management personnel of the Conifer investments p ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Conifer investments p ltd?

The appointed directors in the company are:

  • Sameer mahesh kanani
  • Kajal dilip lakhani
  • Dilip vithaldas lakhani
  • Hema dilip lakhani
  • Sejal sameer kanani
  • Mahesh ramdas kanani