Company Information

CIN
Status
Date of Incorporation
08 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
3,932,000
Authorised Capital
5,000,000

Directors

Madhu Nitin Raheja
Madhu Nitin Raheja
Director/Designated Partner
for almost 25 years
Ramesh Dayal Bajaj
Ramesh Dayal Bajaj
Director/Designated Partner
for almost 25 years
Sunil Radhakishan Bajaj
Sunil Radhakishan Bajaj
Director
for about 1 year
Atul Vrajlal Vora
Atul Vrajlal Vora
Director
for almost 25 years

Past Directors

Documents

Form 23B for period 010413 to 310314-071013.OCT
Form66-060513 for the FY ending on-310312.OCT
Form23AC-060513 for the FY ending on-310312.OCT
Form23AC-040513 for the FY ending on-310311.OCT
Form66-030513 for the FY ending on-310311.OCT
FormSchV-180413 for the FY ending on-310312.OCT
FormSchV-150413 for the FY ending on-310311.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-060811 for the FY ending on-310310.OCT
Form23AC-040811 for the FY ending on-310307.OCT
Form66-030811 for the FY ending on-310307.OCT
Form23AC-030811 for the FY ending on-310309.OCT
Form23AC-030811 for the FY ending on-310308.OCT
Form66-020811 for the FY ending on-310309.OCT
Form66-020811 for the FY ending on-310310.OCT
Form66-020811 for the FY ending on-310308.OCT
FormSchV-080711 for the FY ending on-310310.OCT
FormSchV-070711 for the FY ending on-310308.OCT
FormSchV-070711 for the FY ending on-310309.OCT

Frequently Asked Questions

What is the date of Khodiyar fininvest private limited incorporation?

Incorporation date of the company is 08 May 1995 .

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 4.

Khodiyar fininvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhu nitin raheja
  • Atul vrajlal vora
  • Sunil radhakishan bajaj
  • Ramesh dayal bajaj