Company Information

CIN
U65923DD1996PTC002181
Status
Date of Incorporation
03 September 1996
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,001,500
Authorised Capital
100,000,000

Directors

Amit Ashok Khemani
Amit Ashok Khemani
Director/Designated Partner
for over 2 years
Suresh Kewalram Khemani
Suresh Kewalram Khemani
Director/Designated Partner
for over 1 year
Ashok Kewalram Khemani
Ashok Kewalram Khemani
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form PAS-3-30092018_signed
Form SH-7-31082018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-28082018
Optional Attachment-(1)-22082018

Frequently Asked Questions

What is the date of Khemani fin-stock private limited. incorporation?

Incorporation date of the company is 03 September 1996 .

Where are the documents of the company based?

The documents of the company are based in Goa.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Khemani fin-stock private limited. has appointed how many directors?

The appointed directors in the company are:

  • Ashok kewalram khemani
  • Suresh kewalram khemani
  • Amit ashok khemani