Company Information

CIN
Status
Date of Incorporation
03 February 1972
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ajay Hitendra Mota
Ajay Hitendra Mota
Director/Designated Partner
for over 1 year
Nisha Hitendra Mota
Nisha Hitendra Mota
Beneficial Owner
for over 3 years

Past Directors

Sunny Sunil Gandhi
Sunny Sunil Gandhi
Director
over 22 years ago
Gunvanti Chandrakant Gandhi
Gunvanti Chandrakant Gandhi
Director
over 22 years ago

Charges

0
09 February 2016
Indusind Bank Ltd.
6 Crore
15 November 2014
Indusind Bank Ltd.
10 Crore
15 November 2014
Indusind Bank Ltd.
0
09 February 2016
Indusind Bank Ltd.
0
15 November 2014
Indusind Bank Ltd.
0
09 February 2016
Indusind Bank Ltd.
0
15 November 2014
Indusind Bank Ltd.
0
09 February 2016
Indusind Bank Ltd.
0

Documents

Form DPT-3-15092020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Frequently Asked Questions

What is the incorporation date of the K. d. shah investment private limited?

Incorporation date of the company is 03 February 1972 .

What is the state of the K. d. shah investment private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the K. d. shah investment private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the K. d. shah investment private limited?

K. d. shah investment private limited has appointed 4 of directors.

Who are the appointed Directors in K. d. shah investment private limited?

The appointed directors in the company are:

  • Nisha hitendra mota
  • Gunvanti chandrakant gandhi
  • Sunny sunil gandhi
  • Ajay hitendra mota