Company Information

CIN
U65920MH1994PTC076484
Status
Date of Incorporation
08 February 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
3,500,000

Directors

Dhiren Ramanlal Sheth
Dhiren Ramanlal Sheth
Director
for over 20 years
Dilip Dhirajlal Shah
Dilip Dhirajlal Shah
Director
for almost 30 years

Past Directors

Documents

Form AOC-4-021115.OCT
Form MGT-7-311015.OCT
Directors- report as per section 134-3--271015.PDF
Form AOC-4A-271015.PDF
-281214.OCT
Form MGT-14-261214.OCT
Copy of resolution-261214.PDF
Form23AC-241214 for the FY ending on-310314.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-281114.PDF
Immunity Certificate under CLSS- 2014-281114.PDF
Immunity Certificate under CLSS- 2014-281114.PDF
Form 23B for period 010408 to 310309-300908.OCT
Form 23B for period 010407 to 310308-290907.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010410 to 310311-300910.OCT
Details in respect of prosecution-s- pending against the company and its officers in respect of belated documents filed under the scheme which requires withdrawal by the Registrar-241114.PDF
Form23AC-231114 for the FY ending on-310306.OCT

Frequently Asked Questions

What is the date of Kaivan finance private limited incorporation?

Incorporation date of the company is 08 February 1994 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Kaivan finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhiren ramanlal sheth
  • Dilip dhirajlal shah