Company Information

CIN
U65921CT1991PTC006518
Status
Date of Incorporation
14 June 1991
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Agrawal
Sanjay Agrawal
Director
for over 11 years
Siddharth Agrawal
Siddharth Agrawal
Director/Designated Partner
for 12 months
Ramakrishna Tiwari
Ramakrishna Tiwari
Director/Designated Partner
for about 20 years

Past Directors

Ramavtar Agrawal
Ramavtar Agrawal
Director
about 20 years ago

Documents

Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-01122019
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
List of share holders, debenture holders;-01122019
Form ADT-1-15062019_signed
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-14-14062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Notice of resignation;-14062019
Interest in other entities;-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed

Frequently Asked Questions

When was the Kanban holdings & finance pvt ltd incorporated?

The Kanban holdings & finance pvt ltd was incorporated with ROC on 14 June 1991 as .

Where has the Kanban holdings & finance pvt ltd been incorporated?

The company was incorporated in Chhattisgarh with registration number 006518.

What is the E-filing status of the company?

The status of Kanban holdings & finance pvt ltd is Active.

Number of Key Management personnel of the Kanban holdings & finance pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Kanban holdings & finance pvt ltd?

The appointed directors in the company are:

  • Ramavtar agrawal
  • Ramakrishna tiwari
  • Sanjay agrawal
  • Siddharth agrawal