Company Information

CIN
Status
Date of Incorporation
25 February 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,425,340
Authorised Capital
20,000,000

Directors

Tarkeshwar Lalbahadur Singh
Tarkeshwar Lalbahadur Singh
Director/Designated Partner
for about 4 years
Parul Sanjeev Gupta
Parul Sanjeev Gupta
Director/Designated Partner
for about 4 years
Bhadradatta Indradatta Gupta
Bhadradatta Indradatta Gupta
Director/Designated Partner
for almost 15 years

Past Directors

Sunku Sathaya Narayanan
Sunku Sathaya Narayanan
Director
about 4 years ago
Manisha Agrawal
Manisha Agrawal
Director
over 10 years ago
Prashant Agrawal Dutt
Prashant Agrawal Dutt
Additional Director
almost 14 years ago
Sanjiv Bhadra Gupta
Sanjiv Bhadra Gupta
Director
almost 15 years ago

Charges

2 Crore
19 January 2015
Religare Finvest Limited
2 Crore
28 March 2013
Canbank Factors Limited
2 Crore
19 January 2015
Religare Finvest Limited
0
28 March 2013
Canbank Factors Limited
0
19 January 2015
Religare Finvest Limited
0
28 March 2013
Canbank Factors Limited
0
19 January 2015
Religare Finvest Limited
0
28 March 2013
Canbank Factors Limited
0

Documents

Form DIR-12-23102020_signed
Evidence of cessation;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form DIR-12-17102020_signed
Certificate of Registration of Mortgage-230115.PDF
Certificate of Registration of Mortgage-230115.PDF
Optional Attachment 1-230115.PDF
Instrument of creation or modification of charge-230115.PDF
Form CHG-1-230115.OCT
Certificate of Registration of Mortgage-230115.PDF
Form DIR-12-061014.OCT
Evidence of cessation-230914.PDF
Declaration of the appointee Director- in Form DIR-2-230914.PDF
Form 23B for period 010413 to 310314-081013.OCT
Letter of the charge holder-060913.PDF
Form 17-060913.OCT
Memorandum of satisfaction of Charge-060913.PDF
Instrument of creation or modification of charge-250413.PDF
Certificate of Registration of Mortgage-250413.PDF

Frequently Asked Questions

When was the Kfic investment management limited incorporated?

The Kfic investment management limited was incorporated with ROC on 25 February 2010 as .

Where has the Kfic investment management limited been incorporated?

The company was incorporated in Mumbai with registration number 200458.

What is the E-filing status of the company?

The status of Kfic investment management limited is Active.

Number of Key Management personnel of the Kfic investment management limited?

The company has 7 key management personnel in the company.

Who are the directors of the Kfic investment management limited?

The appointed directors in the company are:

  • Sanjiv bhadra gupta
  • Bhadradatta indradatta gupta
  • Prashant agrawal dutt
  • Manisha agrawal
  • Sunku sathaya narayanan
  • Parul sanjeev gupta
  • Tarkeshwar lalbahadur singh