Company Information

CIN
U67120DL1995PTC074143
Status
Date of Incorporation
24 November 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,810,050
Authorised Capital
30,000,000

Directors

Inder Jeet Rathor
Inder Jeet Rathor
Director/Designated Partner
for about 1 year
Shree Ram Yadav
Shree Ram Yadav
Director/Designated Partner
for over 1 year
Ankur Gupta
Ankur Gupta
Director/Designated Partner
for over 1 year

Past Directors

Ruhi Naaz
Ruhi Naaz
Director
about 9 years ago
Vineet Jain
Vineet Jain
Director
about 9 years ago
Satish Kumar
Satish Kumar
Additional Director
over 12 years ago
Rahul Singh
Rahul Singh
Director
almost 15 years ago
Parul Singh
Parul Singh
Director
about 15 years ago
Manmohan Singh
Manmohan Singh
Director
about 15 years ago
Akansha Sharma
Akansha Sharma
Director
about 15 years ago
Gopi Ram Aggarwal
Gopi Ram Aggarwal
Director
over 19 years ago
Gajendra Singh
Gajendra Singh
Director
over 19 years ago

Charges

56 Crore
31 March 2017
Vistra Itcl (india) Limited
56 Crore
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form INC-22-13082019_signed
Copies of the utility bills as mentioned above (not older than two months)-13082019
Copy of board resolution authorizing giving of notice-13082019
Optional Attachment-(1)-13082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082019
Form MGT-7-07012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-15122018
Copy of written consent given by auditor-15122018
Copy of the intimation sent by company-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018

Frequently Asked Questions

What is the incorporation date of the K.g. finvest private limited?

Incorporation date of the company is 24 November 1995 .

What is the state of the K.g. finvest private limited incorporation?

The state in which company is incorporated is Delhi.

What is the K.g. finvest private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the K.g. finvest private limited?

K.g. finvest private limited has appointed 12 of directors.

Who are the appointed Directors in K.g. finvest private limited?

The appointed directors in the company are:

  • Shree ram yadav
  • Gajendra singh
  • Inder jeet rathor
  • Gopi ram aggarwal
  • Manmohan singh
  • Akansha sharma
  • Parul singh
  • Satish kumar
  • Vineet jain
  • Ruhi naaz
  • Rahul singh
  • Ankur gupta