Company Information

CIN
Status
Date of Incorporation
16 May 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
28 September 2011
Paid Up Capital
2,450,000
Authorised Capital
2,500,000

Directors

Kandathil Nainan Mathew
Kandathil Nainan Mathew
Director
for over 20 years
Ananthapadmanaban Ravi
Ananthapadmanaban Ravi
Director/Designated Partner
for almost 16 years
Hari Narain Singh Rajpoot
Hari Narain Singh Rajpoot
Director/Designated Partner
for almost 2 years

Past Directors

Yasaswy Kothari
Yasaswy Kothari
Additional Director
about 14 years ago
Suresh Mathew
Suresh Mathew
Additional Director
about 14 years ago
Velayudhan Nair Venugopal
Velayudhan Nair Venugopal
Director
over 21 years ago
Pallavur Ananthakrishnan Krishnamoorthy
Pallavur Ananthakrishnan Krishnamoorthy
Director
over 23 years ago

Documents

Form 21-270312.PDF
Copy of the Court-Company Law Board Order-270312.PDF
Optional Attachment 1-270312.PDF
Optional Attachment 2-270312.PDF
Optional Attachment 3-270312.PDF
Form 23B for period 010411 to 310312-161111.OCT
Copy of Board Resolution-291211.PDF
Optional Attachment 1-291211.PDF
Scheme of Arrangement- Amalgamation-291211.PDF
FormSchV-231111 for the FY ending on-310311.OCT
Additional attachment to Form 23AC-271011 for the FY ending on-310311.OCT
Form23AC-271011 for the FY ending on-310311.OCT
Frm23ACA-271011 for the FY ending on-310311.OCT
Form66-251011 for the FY ending on-310311.OCT
Form 32-241011.OCT
Form 32-020811.OCT
Evidence of cessation-020811.PDF
Certificate of Registration of Company Law Board order for Change of State-060511.PDF
Certificate of Registration of Company Law Board order for Change of State-060511.PDF
Certificate of Registration of Company Law Board order for Change of State-060511.PDF

Frequently Asked Questions

What is the date of Kestrel investments limited incorporation?

Incorporation date of the company is 16 May 1984 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Kestrel investments limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh mathew
  • Hari narain singh rajpoot
  • Velayudhan nair venugopal
  • Pallavur ananthakrishnan krishnamoorthy
  • Yasaswy kothari
  • Kandathil nainan mathew
  • Ananthapadmanaban ravi