Company Information

CIN
Status
Date of Incorporation
25 April 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,493,170
Authorised Capital
2,500,000

Directors

Upma Agarwal
Upma Agarwal
Director
for over 29 years
Tripuresh Tiwari
Tripuresh Tiwari
Director/Designated Partner
for about 5 years
Niraj Gupta
Niraj Gupta
Director/Designated Partner
for about 6 years

Past Directors

Anil Kumar Shrivastava
Anil Kumar Shrivastava
Director
about 6 years ago
Manish Das
Manish Das
Director
about 11 years ago
Shailendra Shastri
Shailendra Shastri
Director
about 11 years ago
Asha Agarwal
Asha Agarwal
Director
over 29 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
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
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC-4-25112019_signed
Form AOC - 4 CFS-25112019
Optional Attachment-(1)-27102019
Form DIR-12-27102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-11102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191011
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Altered articles of association-10102019
Altered memorandum of association-10102019

Frequently Asked Questions

What is the date of Kali industrial and financial consultants private limited incorporation?

Incorporation date of the company is 25 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 7.

Kali industrial and financial consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Upma agarwal
  • Shailendra shastri
  • Manish das
  • Asha agarwal
  • Niraj gupta
  • Anil kumar shrivastava
  • Tripuresh tiwari