Company Information

CIN
U65993MH1987PTC045152
Status
Date of Incorporation
29 October 1987
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,202,300
Authorised Capital
16,870,000

Directors

Kiran Madhukar Ambike
Kiran Madhukar Ambike
Director/Designated Partner
for over 1 year
Sheetal Gaurishankar Kalyani
Sheetal Gaurishankar Kalyani
Director
for over 1 year

Past Directors

Gaurishankar Neelkanth Kalyani
Gaurishankar Neelkanth Kalyani
Additional Director
almost 15 years ago
Viraj Gaurishankar Kalyani
Viraj Gaurishankar Kalyani
Director
over 16 years ago
Neelkanth Annappa Kalyani
Neelkanth Annappa Kalyani
Director
over 23 years ago
Pravin Shripad Bhalerao
Pravin Shripad Bhalerao
Director
over 34 years ago
Rohini Gaurishankar Kalyani
Rohini Gaurishankar Kalyani
Director
over 34 years ago

Documents

Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-25012018_signed
Form ADT-1-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Form MGT-7-18012018_signed
Copy of written consent given by auditor-16012018
Copy of resolution passed by the company-16012018
Copy of the intimation sent by company-16012018

Frequently Asked Questions

What is the date of Cornflower investment and finance pri ltd incorporation?

Incorporation date of the company is 29 October 1987 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Cornflower investment and finance pri ltd has appointed how many directors?

The appointed directors in the company are:

  • Neelkanth annappa kalyani
  • Rohini gaurishankar kalyani
  • Gaurishankar neelkanth kalyani
  • Sheetal gaurishankar kalyani
  • Viraj gaurishankar kalyani
  • Pravin shripad bhalerao
  • Kiran madhukar ambike