Company Information

CIN
U99999MH1994PLC076321
Status
Date of Incorporation
31 January 1994
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
30 September 2023
Paid Up Capital
11,271,000
Authorised Capital
55,000,000

Directors

Amit Arvindkumar Shah
Amit Arvindkumar Shah
Director/Designated Partner
for almost 3 years
Subahu Kirit Shah
Subahu Kirit Shah
Wholetime Director
for over 18 years
Sanjay Arvind Shah
Sanjay Arvind Shah
Director/Designated Partner
for over 18 years

Past Directors

Chetan Ajitkumar Shah
Chetan Ajitkumar Shah
Director
about 5 years ago
Paresh Arvindlal Shah
Paresh Arvindlal Shah
Additional Director
about 14 years ago
Shankar Pandurang Mane
Shankar Pandurang Mane
Director
about 15 years ago
Mukesh Vasantlal Shah
Mukesh Vasantlal Shah
Director
about 15 years ago
Rajendra Shankarlal Daga
Rajendra Shankarlal Daga
Whole Time Director
over 18 years ago

Charges

05 April 2016
Hdfc Bank Limited
0
31 October 2014
Icici Bank Limited
0
06 August 2013
0
05 April 2016
Hdfc Bank Limited
0
31 October 2014
Icici Bank Limited
0
06 August 2013
0
05 April 2016
Hdfc Bank Limited
0
31 October 2014
Icici Bank Limited
0
06 August 2013
0

Documents

Form ADT-3-02102020_signed
Resignation letter-02102020
Form DIR-11-10012020_signed
Notice of resignation filed with the company-08012020
Proof of dispatch-08012020
Acknowledgement received from company-08012020
Form MGT-14-11122018-signed
Altered articles of association-22112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018
Optional Attachment-(1)-22112018
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Form DIR-12-05032018_signed

Frequently Asked Questions

What is the date on which the Kaynet finance limited incorporated?

Kaynet finance limited was incorporated on 31 January 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kaynet finance limited compliant?

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

What is the number of directors associated with Kaynet finance limited?

8 of directors are associated with the company.

What is the number of directors associated with Kaynet finance limited?

8 of directors are associated with the company.