Company Information

CIN
U67120PN1994PTC139148
Status
Date of Incorporation
10 November 1994
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satyendra Jaganath Sonar
Satyendra Jaganath Sonar
Director
for almost 30 years
Yusuf Abubaker Bakali
Yusuf Abubaker Bakali
Director/Designated Partner
for over 13 years
Azim Raeesuddin Siddiqui
Azim Raeesuddin Siddiqui
Director/Designated Partner
for almost 14 years

Past Directors

Charges

52 Crore
28 January 2014
Dcb Bank Limited
52 Crore
28 January 2014
Dcb Bank Limited
0
28 January 2014
Dcb Bank Limited
0

Documents

Certificate of Registration of Mortgage-260314.PDF
Optional Attachment 2-260314.PDF
Optional Attachment 1-260314.PDF
Instrument of creation or modification of charge-260314.PDF
Certificate of Registration of Mortgage-260314.PDF
Form 8-260314.OCT
Certificate of Registration of Mortgage-260314.PDF
FormSchV-281213 for the FY ending on-310313.OCT
Form23AC-281213 for the FY ending on-310313.OCT
FormSchV-270112 for the FY ending on-310311.OCT
Form23AC-241011 for the FY ending on-310311.OCT
Form 32-090811.OCT
Evidence of cessation-090811.PDF
Optional Attachment 1-090811.PDF
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-010411.PDF
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-010411.PDF
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-010411.PDF
Form 18-010411-310111.PDF
Optional Attachment 3-010411.PDF
Optional Attachment 1-010411.PDF

Frequently Asked Questions

When was the Kesiki investments private limited incorporated?

The Kesiki investments private limited was incorporated with ROC on 10 November 1994 as .

Where has the Kesiki investments private limited been incorporated?

The company was incorporated in Pune with registration number 139148.

What is the E-filing status of the company?

The status of Kesiki investments private limited is Active.

Number of Key Management personnel of the Kesiki investments private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Kesiki investments private limited?

The appointed directors in the company are:

  • Satyendra jaganath sonar
  • Azim raeesuddin siddiqui
  • Yusuf abubaker bakali