Company Information

CIN
U67120UP1995PLC017920
Status
Date of Incorporation
25 April 1995
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,200,000
Authorised Capital
10,000,000

Directors

Shweta Garg
Shweta Garg
Director
for about 22 years
Mohit Garg
Mohit Garg
Director
for over 29 years
Hari Krishna Garg
Hari Krishna Garg
Director
for over 29 years

Past Directors

Documents

Notice of resignation;-02092020
Optional Attachment-(1)-02092020
Proof of dispatch-02092020
Evidence of cessation;-02092020
Acknowledgement received from company-02092020
Form DIR-12-02092020_signed
Form DIR-11-02092020_signed
Notice of resignation filed with the company-02092020
Form INC-22-19062020_signed
Copy of board resolution authorizing giving of notice-19062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020
Copies of the utility bills as mentioned above (not older than two months)-19062020
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(2)-08112019

Frequently Asked Questions

What is the date of H.k.g. finance and investment company limited incorporation?

Incorporation date of the company is 25 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to H.k.g. finance and investment company limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

H.k.g. finance and investment company limited has appointed how many directors?

The appointed directors in the company are:

  • Hari krishna garg
  • Mohit garg
  • Shweta garg