Company Information

CIN
Status
Date of Incorporation
08 November 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Balbir Prasad Gupta
Balbir Prasad Gupta
Beneficial Owner
for about 18 years
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
for over 38 years

Past Directors

Manoj Bhatia
Manoj Bhatia
Director
about 39 years ago

Documents

Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
Notice of resignation;-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018

Frequently Asked Questions

What is the date of Kimco investments and finance private limited incorporation?

Incorporation date of the company is 08 November 1985 .

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 3.

Kimco investments and finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar gupta
  • Balbir prasad gupta
  • Manoj bhatia