Company Information

CIN
U24231UP1981PTC005231
Status
Date of Incorporation
13 March 1981
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,978,500
Authorised Capital
40,000,000

Directors

Praveen Nage
Praveen Nage
Director/Designated Partner
for over 2 years
Rekha Gupta
Rekha Gupta
Director/Designated Partner
for over 1 year
Kailash Gupta
Kailash Gupta
Director/Designated Partner
for over 1 year
Prem Chand Gupta
Prem Chand Gupta
Beneficial Owner
for over 43 years

Past Directors

Nandini Malpani
Nandini Malpani
Director
over 10 years ago

Charges

0
14 January 2009
State Bank Of India
70 Crore
08 February 2008
The Hongkong And Shanghai Banking Corporation Ltd.
2 Crore
09 November 1989
Punjab & Sind Bank
5 Crore
30 December 2019
Tata Motors Finance Solutions Limited
9 Crore
08 May 2023
State Bank Of India
0
30 December 2019
Others
0
08 February 2008
The Hongkong And Shanghai Banking Corporation Ltd.
0
14 January 2009
State Bank Of India
0
09 November 1989
Punjab & Sind Bank
0
08 May 2023
State Bank Of India
0
30 December 2019
Others
0
08 February 2008
The Hongkong And Shanghai Banking Corporation Ltd.
0
14 January 2009
State Bank Of India
0
09 November 1989
Punjab & Sind Bank
0

Documents

Form CHG-4-03112020_signed
Letter of the charge holder stating that the amount has been satisfied-30102020
Form DIR-12-08102020_signed
Optional Attachment-(1)-05102020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-23092020
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020
Evidence of cessation;-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form DIR-12-23012020_signed
Interest in other entities;-23012020
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Copy of written consent given by auditor-21012020
Copy of resolution passed by the company-21012020
List of share holders, debenture holders;-21012020
Optional Attachment-(1)-21012020
Directors report as per section 134(3)-21012020

Frequently Asked Questions

What is the date of Kailash motors finance private limited incorporation?

Incorporation date of the company is 13 March 1981 .

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 Number of directors in the company board?

Number of directors in the company board are 5.

Kailash motors finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Kailash gupta
  • Rekha gupta
  • Nandini malpani
  • Prem chand gupta
  • Praveen nage