Company Information

CIN
Status
Date of Incorporation
21 September 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naresh Kanakraj Lodha
Naresh Kanakraj Lodha
Director
for over 1 year
Rishabh Rajesh Lodha
Rishabh Rajesh Lodha
Director/Designated Partner
for over 1 year
Siddharth Lodha
Siddharth Lodha
Director/Designated Partner
for over 1 year

Past Directors

Kanakraj Sawantraj Lodha
Kanakraj Sawantraj Lodha
Director
over 29 years ago
Suresh Kanakraj Lodha
Suresh Kanakraj Lodha
Director
over 29 years ago

Documents

Form DPT-3-11092020-signed
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(1)-20122019
Form MGT-14-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed

Frequently Asked Questions

What is the date of K.s.l.finance and investment private limited incorporation?

Incorporation date of the company is 21 September 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

K.s.l.finance and investment private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh kanakraj lodha
  • Naresh kanakraj lodha
  • Siddharth lodha
  • Rishabh rajesh lodha
  • Kanakraj sawantraj lodha