Company Information

CIN
Status
Date of Incorporation
25 April 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,887,000
Authorised Capital
50,000,000

Directors

Rananjay Singh
Rananjay Singh
Director
for about 9 years
Dalbahadur Singh
Dalbahadur Singh
Director
for about 1 year
Niraj Kumar
Niraj Kumar
Director/Designated Partner
for over 1 year
Rajesh Verma
Rajesh Verma
Whole Time Director
for over 28 years

Past Directors

Chabi Nath Singh
Chabi Nath Singh
Director
over 21 years ago
Sukhram Verma
Sukhram Verma
Managing Director
over 25 years ago
Ram Shri Verma
Ram Shri Verma
Whole Time Director
over 27 years ago

Documents

List of share holders, debenture holders;-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 marked as defective by Registrar on 18-02-2020
Directors report as per section 134(3)-18022020
Form AOC-4-04122019_signed marked as defective by Registrar on 18-02-2020
Directors report as per section 134(3)-28112019 marked as defective by Registrar on 18-02-2020
Form AOC-4-18022020_signed
Form MGT-7-18022020_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-14-27112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-29042019_signed
Form DIR-12-28042019_signed
Evidence of cessation;-23042019

Frequently Asked Questions

When was the Friends loan company limited incorporated?

The Friends loan company limited was incorporated with ROC on 25 April 1996 as .

Where has the Friends loan company limited been incorporated?

The company was incorporated in Kanpur with registration number 019868.

What is the E-filing status of the company?

The status of Friends loan company limited is Active.

Number of Key Management personnel of the Friends loan company limited?

The company has 7 key management personnel in the company.

Who are the directors of the Friends loan company limited?

The appointed directors in the company are:

  • Niraj kumar
  • Sukhram verma
  • Ram shri verma
  • Chabi nath singh
  • Rajesh verma
  • Dalbahadur singh
  • Rananjay singh