Company Overview
Summary of details
- CIN
- U65990MH1981PTC025038
- Company Status
- Strike Off
- RoC
- RoC-Mumbai
- Registration Number
- 25038
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private
- Date of Incorporation
- 20/08/1981
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Share capital
- Authorized Capital
- ₹100,000.00
- Paid up Capital
- ₹100,000.00
Contact details
- lonstar@hotmail.com
KAIWAN INVESTMENTS PRIVATE LIMITED is a 43 years old company, incorporated on 20/08/1981. It is classified as Private Non-govt company. Its authorized share capital is ₹100,000.00 (₹1.00 Lakhs). Its paid up capital is ₹100,000.00 (₹1.00 Lakhs).
As per MCA the main line of business is Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. Corporate Identification Number (CIN) is U65990MH1981PTC025038 and its registration number is 25038. It is registered at RoC-Mumbai. The company is registered with email address lonstar@hotmail.com. The company is incorporated with the address FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN. The current status of the company is Strike Off.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| KAMLESH SHANTILAL JHAVERI | 00665126 | Director | 19/04/1991 | View other directorships |
| RISHABH KAMLESH JHAVERI | 00045460 | Director | 02/07/2007 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 07/11/2018 | Form MGT-7-07112018_signed | ? |
| 28/10/2018 | Form AOC-4-28102018_signed | ? |
| 12/05/2018 | Form AOC-4-12052018_signed | ? |
| 06/03/2018 | Form MGT-7-06032018_signed | ? |
| 09/10/2016 | Form AOC-4-09102016_signed | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| HERGA INVESTMENTS PRIVATE LIMITED | U65990MH1981PTC023644 | 20 SONAWALA BLDG25 BANK STREET FORT MUMBAI MH 400023 IN |
| Sparta investment and finance compamy private limited | U65990MH1981PTC023691 | HAGUE BUILDINGBALLARD ESTATE; SPROTT ROAD; MUMBAI; Maharashtra; 400001; India |
| Resons investments private limited | U65990MH1981PTC023795 | 3 MALHOTRA HOUSE3RD FLOOR OPP G P O; MUMBAI; Maharashtra; 400001; India |
| GANDHARI INVESTMENT COMPANY | U65990MH1981PTC024078 | 53/57 LAKSHMI BLDGSIR P M ROAD FORT MUMBAI MH 400001 IN |
| Shree sainath investment trade pvt ltd | U65990MH1981PTC025108 | 3/4 KAPADIA CHAMBERS51 DEVJI RATANSHI MARG; MUMBAI; Maharashtra; 400009; India |
FAQ
The current board member of KAIWAN INVESTMENTS PRIVATE LIMITED are:
- KAMLESH SHANTILAL JHAVERI
- RISHABH KAMLESH JHAVERI