Company Information

CIN
Status
Date of Incorporation
19 January 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Roshen Minocher Nentin
Roshen Minocher Nentin
Director
for almost 30 years
Firoze Kavshah Bhathena
Firoze Kavshah Bhathena
Director
for about 29 years
Jayesh Krishnakant Merchant
Jayesh Krishnakant Merchant
Non Individual Subscriber
for about 6 years
Ardeshir Homi Daruwalla
Ardeshir Homi Daruwalla
Director/Designated Partner
for over 1 year

Past Directors

Faroakh Jehangirji Hilloo
Faroakh Jehangirji Hilloo
Director
over 12 years ago
Kerman Gustad Master
Kerman Gustad Master
Additional Director
over 12 years ago

Documents

Form INC-28-13122019-signed
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Copy of court order or NCLT or CLB or order by any other competent authority.-12122019
Optional Attachment-(3)-12122019
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Copy of court order or NCLT or CLB or order by any other competent authority.-11112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Optional Attachment-(1)-12102018
Form DIR-12-12102018_signed
Form DIR-11-27022018_signed
Acknowledgement received from company-27022018
Notice of resignation filed with the company-27022018

Frequently Asked Questions

What is the date on which the Khvafar investments private limited incorporated?

Khvafar investments private limited was incorporated on 19 January 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Khvafar investments 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 Khvafar investments private limited?

6 of directors are associated with the company.

What is the number of directors associated with Khvafar investments private limited?

6 of directors are associated with the company.