Company Information

CIN
Status
Date of Incorporation
23 June 1969
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
23,615,010
Authorised Capital
30,000,000

Directors

Surendra Kumar Murlidhar Somany
Surendra Kumar Murlidhar Somany
Beneficial Owner
for almost 5 years
Devapriya Kanoria
Devapriya Kanoria
Director/Designated Partner
for over 1 year
Arvindkumar Surendrakumar Somany
Arvindkumar Surendrakumar Somany
Director/Designated Partner
for over 39 years

Past Directors

Nalini Surendrakumar Somany
Nalini Surendrakumar Somany
Additional Director
almost 9 years ago
Anupama Rishi Agarwal
Anupama Rishi Agarwal
Additional Director
almost 10 years ago
Prasann Arvindkumar Somany
Prasann Arvindkumar Somany
Additional Director
almost 10 years ago
Nandkishore Hurkat
Nandkishore Hurkat
Director
over 36 years ago

Documents

Form INC-28-12122022-signed
Optional Attachment-(1)-08122022
Copy of court order or NCLT or CLB or order by any other competent authority.-08122022
Optional Attachment-(3)-08122022
Copy of court order or NCLT or CLB or order by any other competent authority.-02112022
Form AOC-4-30122021_signed
Approval letter for extension of AGM;-27122021
Optional Attachment-(1)-27122021
List of share holders, debenture holders;-27122021
Form MGT-7-27122021
Approval letter of extension of financial year or AGM-25122021
Directors report as per section 134(3)-25122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
Form MGT-7-27022021_signed
Approval letter for extension of AGM;-26022021
Optional Attachment-(1)-26022021
List of share holders, debenture holders;-26022021
Form AOC-4-20022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
Approval letter of extension of financial year or AGM-13022021

Frequently Asked Questions

What is the date on which the Kgpl industries & finvest private limited incorporated?

Kgpl industries & finvest private limited was incorporated on 23 June 1969 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kgpl industries & finvest private limited compliant?

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

What is the number of directors associated with Kgpl industries & finvest private limited?

7 of directors are associated with the company.

What is the number of directors associated with Kgpl industries & finvest private limited?

7 of directors are associated with the company.