Company Information

CIN
U65990MH1994PTC081973
Status
Date of Incorporation
12 October 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
26,338,000
Authorised Capital
30,000,000

Directors

Maulik Jasubhai Shah
Maulik Jasubhai Shah
Director
for over 22 years

Past Directors

Shweta Jasu Shah
Shweta Jasu Shah
Director
over 11 years ago
Jasu Ramniklal Shah
Jasu Ramniklal Shah
Director
over 22 years ago

Documents

Form AOC - 4 CFS-09112016-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112016
Supplementary or Test audit report under section 143-03112016
Optional Attachment-(1)-06102016
Form DIR-12-06102016_signed
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016-signed
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102016
Statement of Subsidiaries as per section 129 - Form AOC-1-03102016
Form MGT-14-15062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062016
Supplementary or Test audit report under section 143-15042016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15042016
Form AOC - 4 CFS-15042016_signed
Declaration of the appointee Director- in Form DIR-2-150216.PDF

Frequently Asked Questions

What is the date of Khevana investments private limited incorporation?

Incorporation date of the company is 12 October 1994 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Khevana investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Maulik jasubhai shah
  • Shweta jasu shah
  • Jasu ramniklal shah