Company Information

CIN
U74900MH2014PTC260119
Status
Date of Incorporation
11 December 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Zainabbi Imran Kazi
Zainabbi Imran Kazi
Director
for almost 10 years
Imran Kamruddin Kazi
Imran Kamruddin Kazi
Director
for almost 10 years

Past Directors

Documents

Form ADT-1-29092017_signed
Copy of resolution passed by the company-29092017
Copy of the intimation sent by company-29092017
Copy of written consent given by auditor-29092017
Form ADT-1-31012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Copy of resolution passed by the company-31012017
Copy of the intimation sent by company-31012017
Copy of written consent given by auditor-31012017
List of share holders, debenture holders;-31012017
Form MGT-7-31012017_signed
Form AOC-4-31012017_signed
Form MGT-7-081115.OCT
Form AOC-4-061115.OCT
Form ADT-1-200915.OCT
Acknowledgement of Stamp Duty MoA payment-111214.PDF
Acknowledgement of Stamp Duty AoA payment-111214.PDF
Certificate of Incorporation-111214.PDF
Certificate of Incorporation-111214.PDF
Declaration of the appointee Director- in Form DIR-2-051214.PDF

Frequently Asked Questions

When was the Kazi money finance consultancy services private limited incorporated?

The Kazi money finance consultancy services private limited was incorporated with ROC on 11 December 2014 as .

Where has the Kazi money finance consultancy services private limited been incorporated?

The company was incorporated in Mumbai with registration number 260119.

What is the E-filing status of the company?

The status of Kazi money finance consultancy services private limited is Strike Off.

Number of Key Management personnel of the Kazi money finance consultancy services private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Kazi money finance consultancy services private limited?

The appointed directors in the company are:

  • Imran kamruddin kazi
  • Zainabbi imran kazi