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KHALSA FINVEST PRIVATE LIMITED

CIN : U70101MP1997PTC011656
|
ROC : RoC-Gwalior
Active
Last Updated On : 11-06-2023
CINU70101MP1997PTC011656
Company NameKHALSA FINVEST PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number011656
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-02-1997
Registered AddressFlat No. 201, Shalimar Corporate Centre 8-B, South Tukoganj Indore Indore MP 452001 IN
Email Idvijay@shreeguruji.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00510297TUSHAR SHARMA17-02-2011
02337728CHETAN SHARMA17-02-2011
KHALSA FINVEST PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-02-1997. Its Corporate Identification Number (CIN) is U70101MP1997PTC011656, and it carries the registration number 011656. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KHALSA FINVEST PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Its last Annual General Meeting (AGM) was held on 30-09-2022, and its latest balance sheet on record is dated 31-03-2022.
The registered office address is Flat No. 201, Shalimar Corporate Centre 8-B, South Tukoganj Indore Indore MP 452001 IN. Correspondence or inquiries may be sent to the official email address, vijay@shreeguruji.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.

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Frequently asked questions

Common questions about KHALSA FINVEST PRIVATE LIMITED.

KHALSA FINVEST PRIVATE LIMITED is a company registered with the Ministry of Corporate Affairs (MCA) under Corporate Identification Number (CIN) U70101MP1997PTC011656.
The Corporate Identification Number (CIN) of KHALSA FINVEST PRIVATE LIMITED is U70101MP1997PTC011656.
The current status of KHALSA FINVEST PRIVATE LIMITED is Active.
KHALSA FINVEST PRIVATE LIMITED was incorporated on 13-02-1997, according to the available MCA records.