Company Information

CIN
Status
Date of Incorporation
11 January 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
2,644,000
Authorised Capital
4,000,000

Directors

Gaurav Ajay Karani Bhatia
Gaurav Ajay Karani Bhatia
Director/Designated Partner
for over 1 year
Kusum Mohan Bhatiya
Kusum Mohan Bhatiya
Director/Designated Partner
for about 6 years
Kiran Ajay Karani
Kiran Ajay Karani
Director/Designated Partner
for about 6 years
Mathai Yohannan
Mathai Yohannan
Director/Designated Partner
for over 28 years
Manish Bhagwandas Karani
Manish Bhagwandas Karani
Director/Designated Partner
for about 1 year
Ajay Bhagwandas Karani
Ajay Bhagwandas Karani
Director/Designated Partner
for over 1 year
Kedarnath Bansidhar Maheshwari
Kedarnath Bansidhar Maheshwari
Director/Designated Partner
for about 15 years
Mathai Yohannan
Mathai Yohannan
Director/Designated Partner
for almost 2 years

Past Directors

Virmati Bhagwandas Karani
Virmati Bhagwandas Karani
Director
over 28 years ago

Documents

Form DPT-3-18122020_signed
Form DPT-3-15122020-signed
Form AOC-4-27092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form ADT-1-22092020_signed
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Form MGT-7-19012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Form DIR-12-25122018_signed
Optional Attachment-(1)-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Interest in other entities;-18122018

Frequently Asked Questions

When was the Karani brothers financial services private limited incorporated?

The Karani brothers financial services private limited was incorporated with ROC on 11 January 1996 as .

Where has the Karani brothers financial services private limited been incorporated?

The company was incorporated in Mumbai with registration number 096171.

What is the E-filing status of the company?

The status of Karani brothers financial services private limited is Active.

Number of Key Management personnel of the Karani brothers financial services private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Karani brothers financial services private limited?

The appointed directors in the company are:

  • Ajay bhagwandas karani
  • Mathai yohannan
  • Manish bhagwandas karani
  • Kedarnath bansidhar maheshwari
  • Virmati bhagwandas karani
  • Mathai yohannan
  • Gaurav ajay karani bhatia
  • Kiran ajay karani
  • Kusum mohan bhatiya