Company Information

CIN
Status
Date of Incorporation
21 April 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,000,000
Authorised Capital
50,000,000

Directors

Ajay Tambe
Ajay Tambe
Director/Designated Partner
for almost 2 years
Priti Bhavin Dedhia
Priti Bhavin Dedhia
Director/Designated Partner
for over 6 years
Mahesh Ramesh Patil
Mahesh Ramesh Patil
Director/Designated Partner
for over 6 years
Bhavin Mahesh Dedhia
Bhavin Mahesh Dedhia
Director/Designated Partner
for almost 2 years

Past Directors

Swapnil Kamalnayan Gavai
Swapnil Kamalnayan Gavai
Director
about 7 years ago
Ismail Patel
Ismail Patel
Additional Director
almost 8 years ago
Vivek Dayalal Joshi
Vivek Dayalal Joshi
Additional Director
over 8 years ago
Nirav Mahendra Pandya
Nirav Mahendra Pandya
Additional Director
over 8 years ago
Amita Shirishkumar Shah
Amita Shirishkumar Shah
Director
over 19 years ago
Rakesh Chandrakant Gurav
Rakesh Chandrakant Gurav
Director
over 19 years ago
Omprakash Gopilal Soni
Omprakash Gopilal Soni
Director
over 29 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
List of share holders, debenture holders;-16012019
Form MGT-14-24122018-signed
Form SH-7-24122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181224
Copy of the resolution for alteration of capital;-13122018
Altered memorandum of assciation;-13122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
Altered memorandum of association-12122018
Optional Attachment-(1)-12122018
Form ADT-3-01112018-signed
Form ADT-1-24102018_signed
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018
Resignation letter-11102018

Frequently Asked Questions

What is the date on which the Konkan capfin limited incorporated?

Konkan capfin limited was incorporated on 21 April 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Konkan capfin limited compliant?

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

What is the number of directors associated with Konkan capfin limited?

11 of directors are associated with the company.

What is the number of directors associated with Konkan capfin limited?

11 of directors are associated with the company.