Company Information

CIN
U67120MH1987PTC042593
Status
Date of Incorporation
16 February 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suman Rajan Raheja
Suman Rajan Raheja
Director
for over 33 years
Viren Rajan Raheja
Viren Rajan Raheja
Director
for over 22 years
Sanjay Kishin Motwani
Sanjay Kishin Motwani
Director/Designated Partner
for over 1 year
Unnikrishnan Anchery
Unnikrishnan Anchery
Director/Designated Partner
for over 1 year

Past Directors

Anthony Castelino
Anthony Castelino
Director
over 29 years ago

Documents

Form ADT-1-08102020_signed
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Directors report as per section 134(3)-11092020
List of share holders, debenture holders;-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Directors report as per section 134(3)-01082019
List of share holders, debenture holders;-01082019
Form MGT-7-01082019_signed
Form AOC-4-01082019_signed
Form DPT-3-24062019
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Form AOC-4-26062018_signed

Frequently Asked Questions

What is the date of Kanyakumari investment and finance pvt ltd incorporation?

Incorporation date of the company is 16 February 1987 .

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.

Kanyakumari investment and finance pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Suman rajan raheja
  • Viren rajan raheja
  • Unnikrishnan anchery
  • Sanjay kishin motwani
  • Anthony castelino