Company Information

CIN
U65929DL1995PTC072236
Status
Date of Incorporation
07 September 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Shoukat Rai Malhotra
Shoukat Rai Malhotra
Director
for over 5 years
Rohit Malhotra
Rohit Malhotra
Director/Designated Partner
for about 4 years
Meenakshi Malhotra
Meenakshi Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Malhotra
Sanjay Malhotra
Director
over 26 years ago

Documents

Optional Attachment-(1)-25112020
Form DIR-12-25112020
Evidence of cessation;-25112020
Form DIR-12-17112020_signed
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Optional Attachment-(3)-13112020
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-24052019_signed

Frequently Asked Questions

What is the date on which the Keshavi financial services private limited incorporated?

Keshavi financial services private limited was incorporated on 07 September 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Keshavi financial services private limited compliant?

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

What is the number of directors associated with Keshavi financial services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Keshavi financial services private limited?

4 of directors are associated with the company.