Company Information

CIN
Status
Date of Incorporation
13 May 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
for over 1 year
Vijay Kumar
Vijay Kumar
Beneficial Owner
for almost 12 years

Past Directors

Kabir Bal
Kabir Bal
Director
almost 15 years ago

Documents

Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form PAS-3-12112018_signed
Copy of Board or Shareholders? resolution-12112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed

Frequently Asked Questions

When was the Kaak finance & leasing private limited incorporated?

The Kaak finance & leasing private limited was incorporated with ROC on 13 May 1993 as .

Where has the Kaak finance & leasing private limited been incorporated?

The company was incorporated in Delhi with registration number 053546.

What is the E-filing status of the company?

The status of Kaak finance & leasing private limited is Active.

Number of Key Management personnel of the Kaak finance & leasing private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Kaak finance & leasing private limited?

The appointed directors in the company are:

  • Vijay kumar
  • Rakesh kumar
  • Kabir bal