Company Information

CIN
U65920MH1995PTC094480
Status
Date of Incorporation
15 November 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,783,000
Authorised Capital
6,000,000

Directors

Sunil Mohandas Kripalani
Sunil Mohandas Kripalani
Director
for almost 22 years
Ritesh Ramniklal Shah
Ritesh Ramniklal Shah
Director/Designated Partner
for over 1 year
Bina Kishore Chhabria
Bina Kishore Chhabria
Director/Designated Partner
for about 1 year
Resham Hemdev
Resham Hemdev
Director/Designated Partner
for over 1 year

Past Directors

Amit Jain
Amit Jain
Additional Director
over 9 years ago
Valiyaveetil Raman Balakrishnan
Valiyaveetil Raman Balakrishnan
Director
over 28 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
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 PAS-3-18122017_signed
Form SH-7-18122017-signed
Complete record of private placement offers and acceptances in Form PAS-5.-18122017
Copy of Board or Shareholders? resolution-18122017
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
Form MGT-7-15122017_signed

Frequently Asked Questions

When was the Kartik finance and investments private limited incorporated?

The Kartik finance and investments private limited was incorporated with ROC on 15 November 1995 as .

Where has the Kartik finance and investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 094480.

What is the E-filing status of the company?

The status of Kartik finance and investments private limited is Active.

Number of Key Management personnel of the Kartik finance and investments private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Kartik finance and investments private limited?

The appointed directors in the company are:

  • Valiyaveetil raman balakrishnan
  • Sunil mohandas kripalani
  • Bina kishore chhabria
  • Amit jain
  • Resham hemdev
  • Ritesh ramniklal shah