Company Information

CIN
L67990GJ1995PLC025234
Status
Date of Incorporation
29 March 1995
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
108,180,000
Authorised Capital
110,000,000

Directors

Rajesh Gopaldas Parekh
Rajesh Gopaldas Parekh
Director/Designated Partner
for about 1 year
Dixit Dipakkumar Shah
Dixit Dipakkumar Shah
Director/Designated Partner
for about 1 year
Sharvil Bharat Kumar Suthar
Sharvil Bharat Kumar Suthar
Director/Designated Partner
for about 2 years
Devang Manubhai Shah
Devang Manubhai Shah
Director
for almost 22 years
Vimal Parmanand Khandwala
Vimal Parmanand Khandwala
Director/Designated Partner
for about 3 years
Sonal Rajesh Khandwala
Sonal Rajesh Khandwala
Director/Designated Partner
for about 10 years
Dharmendra Navnitlal Soni
Dharmendra Navnitlal Soni
Director
for almost 22 years
Rajesh Parmanand Khandwala
Rajesh Parmanand Khandwala
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-02122020
Copy of MGT-8-02122020
Optional Attachment-(1)-02122020
Form MGT-7-02122020_signed
Secretarial Audit Report-22102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form AOC-4 NBFC(IND AS)-22102020_signed
Form MGT-14-09102020_signed
Form DIR-12-09102020_signed
Form MGT-15-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(1)-09072020
Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Copy of MGT-8-16122019

Frequently Asked Questions

When was the Kifs financial services limited incorporated?

The Kifs financial services limited was incorporated with ROC on 29 March 1995 as .

Where has the Kifs financial services limited been incorporated?

The company was incorporated in Ahmedabad with registration number 025234.

What is the E-filing status of the company?

The status of Kifs financial services limited is Active.

Number of Key Management personnel of the Kifs financial services limited?

The company has 8 key management personnel in the company.

Who are the directors of the Kifs financial services limited?

The appointed directors in the company are:

  • Rajesh parmanand khandwala
  • Vimal parmanand khandwala
  • Sonal rajesh khandwala
  • Dharmendra navnitlal soni
  • Devang manubhai shah
  • Dixit dipakkumar shah
  • Rajesh gopaldas parekh
  • Sharvil bharat kumar suthar