Company Information

CIN
Status
Date of Incorporation
23 January 1985
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
139,960,000
Authorised Capital
140,000,000

Directors

Dhaval Ranjitbhai Jadhav
Dhaval Ranjitbhai Jadhav
Director/Designated Partner
for over 7 years
Ajaykumar Shashikant Jadhav
Ajaykumar Shashikant Jadhav
Director/Designated Partner
for over 7 years

Past Directors

Devang Narendra Vora
Devang Narendra Vora
Additional Director
over 7 years ago
Manoj Zakhariya
Manoj Zakhariya
Additional Director
over 7 years ago
Bhailalbhai Manilal Tadavi
Bhailalbhai Manilal Tadavi
Additional Director
over 8 years ago
Gangaram Tukaram Kadam
Gangaram Tukaram Kadam
Additional Director
over 8 years ago
Sushma Vimalkumar Raval
Sushma Vimalkumar Raval
Director
over 11 years ago
Vishal Kumar Shah
Vishal Kumar Shah
Director
about 12 years ago
Surekhaben K Shah
Surekhaben K Shah
Director
about 12 years ago
Bipin Bhikhabhai Patel
Bipin Bhikhabhai Patel
Director
about 12 years ago
Bhavik Satish Badani
Bhavik Satish Badani
Director
about 12 years ago
Mansukh Devchandbhai Sanghvi
Mansukh Devchandbhai Sanghvi
Managing Director
almost 13 years ago
Nikhil Madhusudan Shah
Nikhil Madhusudan Shah
Director
almost 20 years ago
Kavita Keyur Shah
Kavita Keyur Shah
Director
about 28 years ago
Keyur Madhusudan Shah
Keyur Madhusudan Shah
Director
about 29 years ago

Documents

List of share holders, debenture holders;-22122018
Copy of MGT-8-22122018
Form MGT-7-22122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102018
Form AOC-4(XBRL)-18102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017
Form AOC-4(XBRL)-23112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-08112017
Copy of MGT-8-08112017
Form DIR-12-28082017_signed
Notice of resignation;-23082017
Optional Attachment-(1)-23082017
Letter of appointment;-23082017
Evidence of cessation;-23082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017
Form DIR-12-16052017_signed
Evidence of cessation;-12052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017
Letter of appointment;-12052017

Frequently Asked Questions

When was the Kelvin fincap limited incorporated?

The Kelvin fincap limited was incorporated with ROC on 23 January 1985 as .

Where has the Kelvin fincap limited been incorporated?

The company was incorporated in Mumbai with registration number 035148.

What is the E-filing status of the company?

The status of Kelvin fincap limited is Active.

Number of Key Management personnel of the Kelvin fincap limited?

The company has 15 key management personnel in the company.

Who are the directors of the Kelvin fincap limited?

The appointed directors in the company are:

  • Bhavik satish badani
  • Bipin bhikhabhai patel
  • Sushma vimalkumar raval
  • Kavita keyur shah
  • Keyur madhusudan shah
  • Mansukh devchandbhai sanghvi
  • Nikhil madhusudan shah
  • Surekhaben k shah
  • Vishal kumar shah
  • Gangaram tukaram kadam
  • Bhailalbhai manilal tadavi
  • Devang narendra vora
  • Manoj zakhariya
  • Ajaykumar shashikant jadhav
  • Dhaval ranjitbhai jadhav