Company Information

CIN
U65999MH2013PLC240904
Status
Date of Incorporation
13 March 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
20,000,000

Directors

Mohsin Ismailbhai Memon
Mohsin Ismailbhai Memon
Director
for over 11 years
Janki Mrunal Vaishya
Janki Mrunal Vaishya
Director
for 12 months
Arifbhai Ismailbhai Memon
Arifbhai Ismailbhai Memon
Director
for over 11 years
Ismail Memon
Ismail Memon
Director
for over 11 years

Past Directors

Documents

Optional Attachment-(2)-24112018
Optional Attachment-(1)-24112018
Interest in other entities;-24112018
Form DIR-12-24112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Form 23ACA-28032017_signed
Form 23AC-28032017_signed
Form 20B-28032017_signed
Annual return as per schedule V of the Companies Act,1956-24032017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-24032017
Form AOC-4-23032017_signed
Form MGT-7-23032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Directors report as per section 134(3)-21032017
List of share holders, debenture holders;-21032017
Form INC-22-09022017_signed
Optional Attachment-(1)-08022017
Copies of the utility bills as mentioned above (not older than two months)-08022017
Copy of board resolution authorizing giving of notice-08022017

Frequently Asked Questions

What is the date on which the Kgn capital limited incorporated?

Kgn capital limited was incorporated on 13 March 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kgn capital limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Kgn capital limited?

4 of directors are associated with the company.

What is the number of directors associated with Kgn capital limited?

4 of directors are associated with the company.