Company Information

CIN
Status
Date of Incorporation
10 July 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
188,000
Authorised Capital
200,000

Directors

Surbhi Niraj Lahoti
Surbhi Niraj Lahoti
Director/Designated Partner
for over 4 years

Past Directors

Niraj Rajkumar Lahoti
Niraj Rajkumar Lahoti
Director
about 6 years ago
Raj Kumar Lahoti
Raj Kumar Lahoti
Director
about 6 years ago
Hemant Mahesh Mistry
Hemant Mahesh Mistry
Additional Director
about 8 years ago
Sashi Lahoti
Sashi Lahoti
Additional Director
almost 10 years ago
Mahesh Rameshwar Mistry
Mahesh Rameshwar Mistry
Director
over 20 years ago

Documents

Form DIR-12-02042020_signed
Evidence of cessation;-31032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032020
Optional Attachment-(3)-31032020
Notice of resignation;-31032020
Optional Attachment-(2)-31032020
Optional Attachment-(1)-31032020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Frequently Asked Questions

What is the date on which the Keviki exports private limited incorporated?

Keviki exports private limited was incorporated on 10 July 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Keviki exports private limited compliant?

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

What is the number of directors associated with Keviki exports private limited?

6 of directors are associated with the company.

What is the number of directors associated with Keviki exports private limited?

6 of directors are associated with the company.