Company Information

CIN
Status
Date of Incorporation
18 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhaval Vijay Kamdar
Dhaval Vijay Kamdar
Director
for almost 14 years
Shailee Dhaval Kamdar
Shailee Dhaval Kamdar
Director/Designated Partner
for over 1 year
Dipak Chandrakant Shah
Dipak Chandrakant Shah
Additional Director
for over 8 years
Vijay Chhotalal Kamdar
Vijay Chhotalal Kamdar
Director/Designated Partner
for almost 2 years

Past Directors

Ulhas Prabhakar Gurao
Ulhas Prabhakar Gurao
Director
almost 7 years ago

Documents

Form DPT-3-25032021-signed
Form DPT-3-04012021_signed
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Form DIR-12-21052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Optional Attachment-(2)-14052018
Optional Attachment-(1)-14052018
Form e-CODS-03052018_signed
Copy of written consent given by auditor-01052018
Copy of the intimation sent by company-01052018
Copy of resolution passed by the company-01052018

Frequently Asked Questions

What is the date on which the Sri khodiar financial services private limited incorporated?

Sri khodiar financial services private limited was incorporated on 18 March 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sri khodiar financial services private limited compliant?

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

What is the number of directors associated with Sri khodiar financial services private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sri khodiar financial services private limited?

5 of directors are associated with the company.