Company Information

CIN
Status
Date of Incorporation
15 December 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,658,000
Authorised Capital
15,500,000

Directors

Abhinav Sahaya
Abhinav Sahaya
Director
for almost 21 years
Bishnu Kant Jha
Bishnu Kant Jha
Director/Designated Partner
for almost 11 years
Pramod Kumar Lal
Pramod Kumar Lal
Director/Designated Partner
for 12 months
Amita Sahaya
Amita Sahaya
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Kumar Chomal
Rajesh Kumar Chomal
Director
about 32 years ago

Documents

Form AOC-4-24112019_signed
Supplementary or Test audit report under section 143-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Form AOC - 4 CFS-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-08112019_signed
Optional Attachment-(1)-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form PAS-3-16052019_signed
Copy of Board or Shareholders? resolution-20042019
Optional Attachment-(1)-20042019

Frequently Asked Questions

When was the Keshavnandan investment & traders pvt ltd incorporated?

The Keshavnandan investment & traders pvt ltd was incorporated with ROC on 15 December 1992 as .

Where has the Keshavnandan investment & traders pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 263389.

What is the E-filing status of the company?

The status of Keshavnandan investment & traders pvt ltd is Active.

Number of Key Management personnel of the Keshavnandan investment & traders pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Keshavnandan investment & traders pvt ltd?

The appointed directors in the company are:

  • Pramod kumar lal
  • Abhinav sahaya
  • Rajesh kumar chomal
  • Amita sahaya
  • Bishnu kant jha