Company Information

CIN
Status
Date of Incorporation
15 November 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,020
Authorised Capital
2,500,000

Directors

Jigar Desai
Jigar Desai
Director/Designated Partner
for almost 2 years
Kamlesh Desai Kantilal
Kamlesh Desai Kantilal
Director/Designated Partner
for almost 30 years

Past Directors

Surbhi Kamlesh Desai
Surbhi Kamlesh Desai
Director
almost 30 years ago

Documents

Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Notice of resignation;-25032019
Form INC-22-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Copy of board resolution authorizing giving of notice-23032019
Form DIR-12-23032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Interest in other entities;-23032019
Declaration by first director-23032019
Form ADT-1-04022019_signed
Copy of written consent given by auditor-29012019
Copy of resolution passed by the company-29012019
Form ADT-3-19112018-signed
Resignation letter-14112018
Form e-CODS-08052018_signed
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Directors report as per section 134(3)-29032018

Frequently Asked Questions

What is the date of Kriyasu finvest private limited incorporation?

Incorporation date of the company is 15 November 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Kriyasu finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamlesh desai kantilal
  • Surbhi kamlesh desai
  • Jigar desai