Company Information

CIN
Status
Date of Incorporation
31 December 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,370,000
Authorised Capital
5,000,000

Directors

Mitesh Patel
Mitesh Patel
Director/Designated Partner
for over 1 year
Shabnam Nisar Kazi
Shabnam Nisar Kazi
Director
for over 20 years
Nisar Abdul Kazi
Nisar Abdul Kazi
Director
for over 1 year

Past Directors

Naazir Nisar Kazi
Naazir Nisar Kazi
Director
over 14 years ago

Documents

Form DPT-3-04122020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Form AOC-4-12122019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-29072019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-14012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-24122018

Frequently Asked Questions

When was the Kazi and company consultants private limited incorporated?

The Kazi and company consultants private limited was incorporated with ROC on 31 December 1996 as .

Where has the Kazi and company consultants private limited been incorporated?

The company was incorporated in Mumbai with registration number 104782.

What is the E-filing status of the company?

The status of Kazi and company consultants private limited is Active.

Number of Key Management personnel of the Kazi and company consultants private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Kazi and company consultants private limited?

The appointed directors in the company are:

  • Nisar abdul kazi
  • Naazir nisar kazi
  • Shabnam nisar kazi
  • Mitesh patel