Company Information

CIN
U65993MH1987PTC044472
Status
Date of Incorporation
25 August 1987
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
7,600,000

Directors

Kiran Madhukar Ambike
Kiran Madhukar Ambike
Director/Designated Partner
for over 1 year
Avinash Shridhar Khare
Avinash Shridhar Khare
Director
for over 1 year

Past Directors

Kishor Pralhad Renge
Kishor Pralhad Renge
Additional Director
about 8 years ago
Rajeev Shamsundar Joshi
Rajeev Shamsundar Joshi
Director
about 8 years ago
Harshal Raghavendra Joshi
Harshal Raghavendra Joshi
Director
over 9 years ago
Sheetal Gaurishankar Kalyani
Sheetal Gaurishankar Kalyani
Director
about 13 years ago
Rohini Gaurishankar Kalyani
Rohini Gaurishankar Kalyani
Additional Director
almost 14 years ago
Gaurishankar Neelkanth Kalyani
Gaurishankar Neelkanth Kalyani
Director
about 14 years ago
Ashok Nandyappa Hattarki
Ashok Nandyappa Hattarki
Director
almost 27 years ago
Umakant Annappa Takale
Umakant Annappa Takale
Director
almost 29 years ago
Sanjay Chandrakant Takale
Sanjay Chandrakant Takale
Director
almost 35 years ago
Sunanda Bhalchandra Hattarki
Sunanda Bhalchandra Hattarki
Director
almost 35 years ago

Documents

Form DIR-12-30122020_signed
Optional Attachment-(1)-28122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Approval letter for extension of AGM;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
List of share holders, debenture holders;-18122020
Form DIR-12-29102020_signed
Notice of resignation;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(1)-23102020
Evidence of cessation;-23102020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of the intimation sent by company-15062019

Frequently Asked Questions

When was the Kevada investment pvt ltd incorporated?

The Kevada investment pvt ltd was incorporated with ROC on 25 August 1987 as .

Where has the Kevada investment pvt ltd been incorporated?

The company was incorporated in Pune with registration number 044472.

What is the E-filing status of the company?

The status of Kevada investment pvt ltd is Active.

Number of Key Management personnel of the Kevada investment pvt ltd?

The company has 12 key management personnel in the company.

Who are the directors of the Kevada investment pvt ltd?

The appointed directors in the company are:

  • Rohini gaurishankar kalyani
  • Gaurishankar neelkanth kalyani
  • Sheetal gaurishankar kalyani
  • Sunanda bhalchandra hattarki
  • Ashok nandyappa hattarki
  • Harshal raghavendra joshi
  • Avinash shridhar khare
  • Rajeev shamsundar joshi
  • Sanjay chandrakant takale
  • Umakant annappa takale
  • Kishor pralhad renge
  • Kiran madhukar ambike