Company Information

CIN
U65990MH1993PTC070785
Status
Date of Incorporation
12 February 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Siddharth Rajendra Bhate
Siddharth Rajendra Bhate
Additional Director
for over 10 years
Janki Mahendra Bhate
Janki Mahendra Bhate
Director/Designated Partner
for over 1 year
Droova Bharat Thacker
Droova Bharat Thacker
Director
for over 8 years

Past Directors

Meera Ritesh Bhate
Meera Ritesh Bhate
Additional Director
over 5 years ago
Rajesh Babubhai Nariya
Rajesh Babubhai Nariya
Director
about 11 years ago
Anagha Milind Karandikar
Anagha Milind Karandikar
Additional Director
almost 12 years ago
Harsha Hargovindas Padia
Harsha Hargovindas Padia
Director
over 30 years ago

Charges

16 July 2023
Others
0
16 July 2023
Others
0
16 July 2023
Others
0

Documents

Form ADT-1-06012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-10112020_signed
Form ADT-3-21102020_signed
Resignation letter-21102020
Form DPT-3-21092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form DIR-12-02052019_signed
Interest in other entities;-30042019

Frequently Asked Questions

What is the date of Kimaya finance and investment pvt.ltd. incorporation?

Incorporation date of the company is 12 February 1993 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Kimaya finance and investment pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Meera ritesh bhate
  • Janki mahendra bhate
  • Siddharth rajendra bhate
  • Harsha hargovindas padia
  • Anagha milind karandikar
  • Rajesh babubhai nariya
  • Droova bharat thacker