Company Information

CIN
U51109WB1995PTC074066
Status
Date of Incorporation
07 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 June 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vishnu Lohia
Vishnu Lohia
Casual Vacancy Director
for over 11 years
Suman Lohia
Suman Lohia
Casual Vacancy Director
for almost 15 years
Kamlesh Sogani
Kamlesh Sogani
Director/Designated Partner
for almost 2 years

Past Directors

Saroj Kumar Jain
Saroj Kumar Jain
Additional Director
almost 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Copy of the intimation sent by company-14092019
Form DPT-3-25062019-signed
List of share holders, debenture holders;-14082018
Form MGT-7-14082018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082018
Directors report as per section 134(3)-11082018
Form AOC-4-11082018_signed

Frequently Asked Questions

What is the date of Kv financial advisors private limited incorporation?

Incorporation date of the company is 07 September 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 4.

Kv financial advisors private limited has appointed how many directors?

The appointed directors in the company are:

  • Suman lohia
  • Kamlesh sogani
  • Vishnu lohia
  • Saroj kumar jain