Company Information

CIN
U65910MH1997PTC223063
Status
Date of Incorporation
08 January 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
4,200,000
Authorised Capital
20,000,000

Directors

Arifbhai Ismailbhai Memon
Arifbhai Ismailbhai Memon
Director/Designated Partner
for almost 28 years
Ismail Memon
Ismail Memon
Director/Designated Partner
for over 17 years

Past Directors

Shabnam Arif Memon
Shabnam Arif Memon
Director
almost 28 years ago

Documents

Form ADT-1-290116.OCT
Form MGT-7-020116.OCT
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-101114 for the FY ending on-310314.OCT
-091114.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-221212 for the FY ending on-310312.OCT
Form23AC-031112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-041111 for the FY ending on-310311.OCT
Form66-041111 for the FY ending on-310311.OCT
FormSchV-031111 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-030911.OCT
Certificate of Registration of Company Law Board order for Change of State-150911.PDF
Certificate of Registration of Company Law Board order for Change of State-150911.PDF
Certificate of Registration of Company Law Board order for Change of State-150911.PDF
Form 67 -Addendum--121011 in respect of Form 18-150911.PDF

Frequently Asked Questions

What is the date of Kgn holdings private limited incorporation?

Incorporation date of the company is 08 January 1997 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Kgn holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Ismail memon
  • Arifbhai ismailbhai memon
  • Shabnam arif memon