Company Information

CIN
U67120DL1996PTC080387
Status
Date of Incorporation
16 July 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
975,690
Authorised Capital
2,500,000

Directors

Tarun Bhalla
Tarun Bhalla
Director
for over 19 years
Puneet Datta
Puneet Datta
Director/Designated Partner
for over 10 years
Lokesh Datta
Lokesh Datta
Director/Designated Partner
for over 10 years

Past Directors

Neel Narula
Neel Narula
Director
about 16 years ago

Documents

Form STK-2-18092018-signed
-27022018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-3-24102017-signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Resignation letter-06102017
List of share holders, debenture holders;-23062017
Form AOC-4-23062017_signed
Form MGT-7-23062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Directors report as per section 134(3)-22062017
Form MGT-7-121115.OCT

Frequently Asked Questions

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

Kartikeyshyam finvest private limited was incorporated on 16 July 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kartikeyshyam finvest private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

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

4 of directors are associated with the company.

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

4 of directors are associated with the company.