Company Information

CIN
Status
Date of Incorporation
03 February 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhaval Dineshbhai Sheth
Dhaval Dineshbhai Sheth
Director
for about 9 years

Past Directors

Vishwesh Darshan Mehta
Vishwesh Darshan Mehta
Additional Director
about 2 years ago
Dhananjay Jasvantlal Chokshi
Dhananjay Jasvantlal Chokshi
Additional Director
over 6 years ago
Ramniklal Dudabhai Sojitra
Ramniklal Dudabhai Sojitra
Director
almost 30 years ago
Upen Parekh
Upen Parekh
Director
almost 30 years ago

Documents

Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form DIR-12-16102018_signed
Optional Attachment-(1)-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Evidence of cessation;-06072018
Form DIR-12-06072018_signed
Notice of resignation;-06072018
Optional Attachment-(2)-06072018
Form MGT-7-16102017_signed

Frequently Asked Questions

What is the date of Kauntey finance and investments private limited incorporation?

Incorporation date of the company is 03 February 1995 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

Kauntey finance and investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Upen parekh
  • Dhaval dineshbhai sheth
  • Ramniklal dudabhai sojitra
  • Dhananjay jasvantlal chokshi
  • Vishwesh darshan mehta