Company Information

CIN
U67120MP1995PLC010118
Status
Date of Incorporation
01 November 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
15,286,750
Authorised Capital
70,000,000

Directors

Pooja Darak
Pooja Darak
Director/Designated Partner
for about 1 year
Rohit Darak
Rohit Darak
Director/Designated Partner
for over 1 year
Sharad Kumar Darak
Sharad Kumar Darak
Director/Designated Partner
for about 2 years

Past Directors

Vijay Darak
Vijay Darak
Director
about 7 years ago
Ajay Singh
Ajay Singh
Director
about 11 years ago
Ram Yadav
Ram Yadav
Director
about 11 years ago
Mukesh Bhardwaj
Mukesh Bhardwaj
Director
over 17 years ago
Radha Mohan Saxena
Radha Mohan Saxena
Director
over 17 years ago
Anil Kumar Saini
Anil Kumar Saini
Director
over 20 years ago

Documents

Form MGT-14-29012020_signed
Form INC-22-29012020_signed
Copies of the utility bills as mentioned above (not older than two months)-29012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-07112019
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-07102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Evidence of cessation;-01102019

Frequently Asked Questions

When was the K k patel finance limited incorporated?

The K k patel finance limited was incorporated with ROC on 01 November 1995 as .

Where has the K k patel finance limited been incorporated?

The company was incorporated in Gwalior with registration number 010118.

What is the E-filing status of the company?

The status of K k patel finance limited is Active.

Number of Key Management personnel of the K k patel finance limited?

The company has 9 key management personnel in the company.

Who are the directors of the K k patel finance limited?

The appointed directors in the company are:

  • Sharad kumar darak
  • Vijay darak
  • Ram yadav
  • Ajay singh
  • Radha mohan saxena
  • Mukesh bhardwaj
  • Anil kumar saini
  • Rohit darak
  • Pooja darak