Company Information

CIN
U65993UP1995PLC017591
Status
Date of Incorporation
20 February 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Anup Kothiwal
Anup Kothiwal
Director
for
Bhanwar Lal Kothiwal
Bhanwar Lal Kothiwal
Director
for
Padma Devi Kothiwal
Padma Devi Kothiwal
Director
for
Anil Kothiwal
Anil Kothiwal
Director
for

Past Directors

Documents

Form MGT-7-070116.OCT
Form AOC-4-051115.OCT
Form MGT-14-281015.OCT
Copy of resolution-271015.PDF
Copy Of Financial Statements as per section 134-271015.PDF
Directors- report as per section 134-3--271015.PDF
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-011014.PDF
Form MGT-14-010914.OCT
Copy of resolution-270814.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Frm23ACA-271013 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of Kothiwal finance and investment limited incorporation?

Incorporation date of the company is 20 February 1995 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Kothiwal finance and investment limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Kothiwal finance and investment limited has appointed how many directors?

The appointed directors in the company are:

  • Anup kothiwal
  • Bhanwar lal kothiwal
  • Padma devi kothiwal
  • Anil kothiwal