Company · U65990MH2006PTC169419
Kiranmani Investment And Finance Private Limited
Kiranmani Investment And Finance Private Limited is an active company, incorporated in 2006, registered in Mumbai. 11 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2006
- Paid-up capital
- ₹2 cr
- Authorised
- ₹2 cr
- Directors
- 11
Directors and officers · 11
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Bhavin Bhikhabhai Gopani | 2015 | Serving | 07030870 | |
| Prakash Dineshbhai Vaghani | Director | 2015 | Serving | 07049801 |
| Mavjibhai Shamjibhai Patel | Director | 2019 | Serving | 00147902 |
| Labhubhai Shamjibhai Lakhani | Beneficial Owner | 2019 | Serving | 01807301 |
| Varunkumar Babubhai Lakhani | Director | 2019 | Serving | 07646045 |
| Munjal Mavjibhai Lakhani | Beneficial Owner | 2019 | Serving | 07643552 |
| Vallabhbhai Shamjibhai Patel | Director | 2019 | Serving | 00091715 |
| Babubhai Shamjibhai Lakhani | Director | 2019 | Serving | 00091766 |
| Rajesh Labhubhai Lakhani | Director | 2019 | Serving | 06950687 |
| Ashish Babubhai Lakhani | Director | 2019 | Serving | 09827881 |
| Rajesh Thakarshibhai Kevadia | Director | 2024 | Serving | 07030876 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Fe-5011,Bharatdiamondbourse,Gblock,Bandrakurlacomplex,Bandra(East),Mumbai, Maharashtra, 400051
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 169419
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.