Company Information

CIN
Status
Date of Incorporation
08 August 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,038,000
Authorised Capital
3,500,000

Directors

Sunil Mohandas Kripalani
Sunil Mohandas Kripalani
Director
for almost 22 years
Neesha Chhabria
Neesha Chhabria
Director/Designated Partner
for almost 2 years
Bina Kishore Chhabria
Bina Kishore Chhabria
Director/Designated Partner
for over 1 year
Ratan Lal Jain
Ratan Lal Jain
Director/Designated Partner
for about 9 years

Past Directors

Amit Jain
Amit Jain
Additional Director
almost 10 years ago
Valiyaveetil Raman Balakrishnan
Valiyaveetil Raman Balakrishnan
Director
over 26 years ago
Prakash Ratilal Pandya
Prakash Ratilal Pandya
Director
over 26 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form GNL-2-05012018-signed
Optional Attachment-(2)-26122017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26122017
Optional Attachment-(1)-26122017
Form SH-7-18122017-signed
Form PAS-3-18122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122017
Copy of Board or Shareholders? resolution-18122017
Complete record of private placement offers and acceptances in Form PAS-5.-18122017
Form MGT-7-15122017_signed

Frequently Asked Questions

What is the date on which the Kapardi finvest private limited incorporated?

Kapardi finvest private limited was incorporated on 08 August 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kapardi finvest private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kapardi finvest private limited?

7 of directors are associated with the company.

What is the number of directors associated with Kapardi finvest private limited?

7 of directors are associated with the company.