Company Information

CIN
Status
Date of Incorporation
18 April 1995
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
49,307,000
Authorised Capital
60,000,000

Directors

Arun Kishankumar Kedia
Arun Kishankumar Kedia
Director/Designated Partner
for about 1 year
Sanjay Kishankumar Kedia
Sanjay Kishankumar Kedia
Director/Designated Partner
for almost 2 years
Prashali More Pankaj
Prashali More Pankaj
Director/Designated Partner
for about 5 years

Past Directors

Pankaj Namdev More
Pankaj Namdev More
Additional Director
almost 6 years ago
Anita Santoshkumar Ginoria
Anita Santoshkumar Ginoria
Additional Director
almost 6 years ago
Manoj Basesarlal Singhania
Manoj Basesarlal Singhania
Director
about 6 years ago
Deepika Dilip Harpalani
Deepika Dilip Harpalani
Director
about 13 years ago
Abdulrehman Bhola Khan
Abdulrehman Bhola Khan
Director
about 13 years ago
Adah Kinth
Adah Kinth
Director
about 13 years ago
Sohanlal Ganshayam Agarwal
Sohanlal Ganshayam Agarwal
Director
over 28 years ago
Kishankumar Jugalkishore Kedia
Kishankumar Jugalkishore Kedia
Director
over 29 years ago

Documents

Form MGT-14-02092020_signed
Form ADT-1-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Form ADT-3-26082020_signed
Resignation letter-25082020
Form DPT-3-14082020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-17112019_signed
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form DPT-3-28062019

Frequently Asked Questions

What is the date on which the Garnet capital finance limited incorporated?

Garnet capital finance limited was incorporated on 18 April 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Garnet capital finance limited compliant?

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

What is the number of directors associated with Garnet capital finance limited?

11 of directors are associated with the company.

What is the number of directors associated with Garnet capital finance limited?

11 of directors are associated with the company.