Company Information

CIN
Status
Date of Incorporation
27 December 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Sana Imran Fruitwala
Sana Imran Fruitwala
Director/Designated Partner
for almost 2 years
Imran Usmangani Fruitwala
Imran Usmangani Fruitwala
Director/Designated Partner
for almost 2 years

Past Directors

Shakir Mohammed Umer Shareef
Shakir Mohammed Umer Shareef
Director
about 10 years ago
Tanmay Ramshankar Rai
Tanmay Ramshankar Rai
Additional Director
almost 11 years ago
Ferhin Shakir Shareef
Ferhin Shakir Shareef
Director
over 20 years ago

Documents

Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form DIR-12-28102020_signed
Optional Attachment-(1)-28102020
Form DIR-12-02012020_signed
Evidence of cessation;-02012020
Notice of resignation;-02012020
Optional Attachment-(1)-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Form AOC-4-01012020_signed
Form ADT-1-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
List of share holders, debenture holders;-30122019

Frequently Asked Questions

What is the date on which the Km financial consultants pvt ltd incorporated?

Km financial consultants pvt ltd was incorporated on 27 December 1982 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Km financial consultants pvt ltd compliant?

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

What is the number of directors associated with Km financial consultants pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Km financial consultants pvt ltd?

5 of directors are associated with the company.