Company Information

CIN
Status
Date of Incorporation
01 May 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
02 August 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ananda Kumar Prabhakaran
Ananda Kumar Prabhakaran
Director/Designated Partner
for over 1 year
Anil Vasantrai Upadhyay
Anil Vasantrai Upadhyay
Director
for about 24 years

Past Directors

Ashok Jhanwar
Ashok Jhanwar
Director
over 14 years ago

Documents

Form INC-28-18112017-signed
Optional Attachment-(2)-03112017
Copy of court order or NCLT or CLB or order by any other competent authority.-03112017
Optional Attachment-(1)-03112017
Form MGT-7-03102017_signed
List of share holders, debenture holders;-29092017
Optional Attachment-(1)-29092017
Directors report as per section 134(3)-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Optional Attachment-(1)-26082017
Form AOC-4-26082017_signed
Form ADT-1-14082017_signed
Copy of the intimation sent by company-14082017
Copy of written consent given by auditor-14082017
Copy of resolution passed by the company-14082017
Form DIR-11-05012017_signed
Acknowledgement received from company-05012017
Proof of dispatch-05012017
Notice of resignation filed with the company-05012017
Evidence of cessation;-21122016

Frequently Asked Questions

What is the date of Key to riches investment and leasing private limited incorporation?

Incorporation date of the company is 01 May 1987 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Key to riches investment and leasing private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil vasantrai upadhyay
  • Ashok jhanwar
  • Ananda kumar prabhakaran