Company Information

CIN
U74899DL1983PTC015437
Status
Date of Incorporation
24 March 1983
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
1,000,000
Authorised Capital
1,000,000

Directors

Rajiv Kumar Vashist
Rajiv Kumar Vashist
Director/Designated Partner
for about 1 year
Sandeep Khanna
Sandeep Khanna
Director
for over 22 years
Vishal Suneja
Vishal Suneja
Director/Designated Partner
for over 1 year
Sanjay Khanna
Sanjay Khanna
Director/Designated Partner
for over 1 year

Past Directors

Kapil Bhatia
Kapil Bhatia
Director
about 14 years ago

Charges

68 Lak
27 May 2015
Reliance Capital Ltd
68 Lak
27 May 2015
Reliance Capital Ltd
0
27 May 2015
Reliance Capital Ltd
0

Documents

Form DPT-3-07012020-signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-10062019
Auditor?s certificate-08062019
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed

Frequently Asked Questions

What is the date on which the Kailash nath finance and investments private limited incorporated?

Kailash nath finance and investments private limited was incorporated on 24 March 1983 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kailash nath finance and investments private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kailash nath finance and investments private limited?

5 of directors are associated with the company.

What is the number of directors associated with Kailash nath finance and investments private limited?

5 of directors are associated with the company.