Company Information

CIN
Status
Date of Incorporation
31 December 2008
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
700,000
Authorised Capital
1,000,000

Past Directors

Documents

Form AOC4-CFS-120116.OCT
Directors- report as per section 134-3--291215.PDF
Statement of subsidiaries as per section 129 ? Form AOC-1-291215.PDF
Consolidated financial statements duly authenticated as per section 134 -including Board.s report- auditors. report and other documents--291215.PDF
Form AOC-4-131215.OCT
Copy Of Financial Statements as per section 134-111215.PDF
Directors- report as per section 134-3--111215.PDF
Statement of subsidiaries as per section 129-111215.PDF
Details of salient features and justification per section 188-1--111215.PDF
Form MGT-7-021215.OCT
Form MGT-14-140915.OCT
Copy of resolution-140915.PDF
Form MGT-14-090315.OCT
Form PAS-3-090315.OCT
Form DIR-12-090315.OCT
Resltn passed by the BOD-090315.PDF
Optional Attachment 1-090315.PDF
Optional Attachment 2-090315.PDF
Declaration of the appointee Director- in Form DIR-2-090315.PDF
Copy of resolution-090315.PDF

Frequently Asked Questions

When was the Kakaria financial services limited incorporated?

The Kakaria financial services limited was incorporated with ROC on 31 December 2008 as Company limited by Shares .

Where has the Kakaria financial services limited been incorporated?

The company was incorporated in Mumbai with registration number 189244.

What is the E-filing status of the company?

The status of Kakaria financial services limited is Active.

What is the Kakaria financial services limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Kakaria financial services limited?

The company has 5 key management personnel in the company.

Who are the directors of the Kakaria financial services limited?

The appointed directors in the company are:

  • Jaiprakash hukmichand shethiya
  • Beejal piyush mehta
  • Piyush hasmukhlal mehta
  • Kalpit maheshkumar mehta
  • Darshna kalpit mehta