Company Information

CIN
Status
Date of Incorporation
01 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay S Tripaathi
Sanjay S Tripaathi
Director/Designated Partner
for almost 2 years
Imtiaz Abdul Majid Penwala
Imtiaz Abdul Majid Penwala
Director
for about 12 years

Past Directors

Mitesh Jayvant Jadhav
Mitesh Jayvant Jadhav
Additional Director
almost 12 years ago
Deepak Siwaniwal
Deepak Siwaniwal
Director
over 13 years ago
Naveen Suresh Chandra Tripathi
Naveen Suresh Chandra Tripathi
Director
over 13 years ago

Charges

2 Crore
30 June 2017
Punjab National Bank
2 Crore
25 July 2012
Icici Bank Limited
3 Lak
25 March 2013
The Saraswat Co-operative Bank Ltd.
61 Lak
30 June 2017
Others
0
25 March 2013
The Saraswat Co-operative Bank Ltd.
0
25 July 2012
Icici Bank Limited
0
30 June 2017
Others
0
25 March 2013
The Saraswat Co-operative Bank Ltd.
0
25 July 2012
Icici Bank Limited
0
30 June 2017
Others
0
25 March 2013
The Saraswat Co-operative Bank Ltd.
0
25 July 2012
Icici Bank Limited
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-17092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-09072019
Form AOC-4-18012019_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)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-04012019_signed
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed

Frequently Asked Questions

What is the date on which the Kaustav financial services private limited incorporated?

Kaustav financial services private limited was incorporated on 01 August 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kaustav financial services private limited compliant?

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

What is the number of directors associated with Kaustav financial services private limited?

5 of directors are associated with the company.

What is the number of directors associated with Kaustav financial services private limited?

5 of directors are associated with the company.