Company Information

CIN
Status
Date of Incorporation
09 March 2006
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
20,000,000
Authorised Capital
20,000,000

Directors

Ashish Babubhai Lakhani
Ashish Babubhai Lakhani
Director/Designated Partner
for over 5 years
Rajesh Labhubhai Lakhani
Rajesh Labhubhai Lakhani
Director/Designated Partner
for over 1 year
Babubhai Shamjibhai Lakhani
Babubhai Shamjibhai Lakhani
Director/Designated Partner
for over 5 years
Munjal Mavjibhai Lakhani
Munjal Mavjibhai Lakhani
Beneficial Owner
for over 5 years
Varunkumar Babubhai Lakhani
Varunkumar Babubhai Lakhani
Director/Designated Partner
for over 5 years
Labhubhai Shamjibhai Lakhani
Labhubhai Shamjibhai Lakhani
Beneficial Owner
for over 5 years
Vallabhbhai Shamjibhai Patel
Vallabhbhai Shamjibhai Patel
Director/Designated Partner
for 12 months
Mavjibhai Shamjibhai Patel
Mavjibhai Shamjibhai Patel
Director/Designated Partner
for almost 2 years
Prakash Dineshbhai Vaghani
Prakash Dineshbhai Vaghani
Director/Designated Partner
for almost 10 years
Bhavin Bhikhabhai Gopani
Bhavin Bhikhabhai Gopani
Director/Designated Partner
for over 1 year

Past Directors

Charges

2,475 Crore
31 October 2006
State Bank Of India
2,400 Crore
11 November 2020
State Bank Of India
75 Crore
26 June 2023
Others
0
31 October 2006
State Bank Of India
0
11 November 2020
State Bank Of India
0
26 June 2023
Others
0
31 October 2006
State Bank Of India
0
11 November 2020
State Bank Of India
0
26 June 2023
Others
0
31 October 2006
State Bank Of India
0
11 November 2020
State Bank Of India
0

Documents

Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Optional Attachment-(1)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form DPT-3-23102020-signed
Form DPT-3-30042020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-27072019_signed

Frequently Asked Questions

What is the date on which the Kiranmani investment and finance private limited (part ix) incorporated?

Kiranmani investment and finance private limited (part ix) was incorporated on 09 March 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kiranmani investment and finance private limited (part ix) compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kiranmani investment and finance private limited (part ix)?

10 of directors are associated with the company.

What is the number of directors associated with Kiranmani investment and finance private limited (part ix)?

10 of directors are associated with the company.