Company Information

CIN
U70101MP1997PTC011656
Status
Date of Incorporation
13 February 1997
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chetan Sharma
Chetan Sharma
Director
for over 1 year
Tushar Sharma
Tushar Sharma
Director
for over 13 years

Past Directors

Vishal Makawana
Vishal Makawana
Director
about 18 years ago
Narendra Pareta
Narendra Pareta
Director
about 18 years ago

Documents

Form ADT-1-10012020_signed
Form AOC-4-10122019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form AOC-4-14012019_signed
Form MGT-7-30122018_signed
Form AOC - 4 CFS-30122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018

Frequently Asked Questions

When was the Khalsa finvest private limited incorporated?

The Khalsa finvest private limited was incorporated with ROC on 13 February 1997 as .

Where has the Khalsa finvest private limited been incorporated?

The company was incorporated in Gwalior with registration number 011656.

What is the E-filing status of the company?

The status of Khalsa finvest private limited is Active.

Number of Key Management personnel of the Khalsa finvest private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Khalsa finvest private limited?

The appointed directors in the company are:

  • Tushar sharma
  • Narendra pareta
  • Chetan sharma
  • Vishal makawana