Company Information

CIN
Status
Date of Incorporation
08 August 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ashwani Malik
Ashwani Malik
Director/Designated Partner
for over 27 years
Kusum Batra
Kusum Batra
Director/Designated Partner
for about 9 years

Past Directors

Krishna Malik
Krishna Malik
Director
over 27 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Directors report as per section 134(3)-06112016

Frequently Asked Questions

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

Kay finvest private limited was incorporated on 08 August 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kay finvest private limited compliant?

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

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

3 of directors are associated with the company.

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

3 of directors are associated with the company.