Company Information

CIN
U67120MH1991PTC062237
Status
Date of Incorporation
26 June 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
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

Akshay Jain
Akshay Jain
Director/Designated Partner
for over 1 year
Vijendra Kumar Jain
Vijendra Kumar Jain
Director
for about 7 years
Ramratan Shyamsunder Kanoongo
Ramratan Shyamsunder Kanoongo
Director
for over 12 years
Ramchandra Shivram Joshi
Ramchandra Shivram Joshi
Additional Director
for over 16 years
Pundarik Sanyal
Pundarik Sanyal
Director
for over 10 years
Aditi Jain
Aditi Jain
Director/Designated Partner
for over 1 year
Nutan Goyal
Nutan Goyal
Director
for over 12 years
Tilak Raj Bajalia
Tilak Raj Bajalia
Director/Designated Partner
for over 1 year

Past Directors

Ashok Gupta
Ashok Gupta
Director
over 11 years ago
Nandkishor Rasiklal Agrawal
Nandkishor Rasiklal Agrawal
Director
over 12 years ago
Sunil Mehtabchand Hirawat
Sunil Mehtabchand Hirawat
Director
over 12 years ago
Sunita Shyam Malpani
Sunita Shyam Malpani
Additional Director
over 16 years ago

Charges

0
28 July 2014
New India Co-op Bank Limited
2 Crore
08 November 2021
Axis Bank Limited
0
28 July 2014
New India Co-op Bank Limited
0
08 November 2021
Axis Bank Limited
0
28 July 2014
New India Co-op Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-08102020-signed
Form DIR-12-24112019_signed
Form AOC-4-17112019_signed
Evidence of cessation;-15112019
Notice of resignation;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-25102019
Form DPT-3-22102019
Form SH-7-28012019-signed
Altered articles of association;-07012019
Optional Attachment-(2)-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(3)-07012019
Copy of the resolution for alteration of capital;-07012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018

Frequently Asked Questions

What is the date of Kanchansobha finance private limited incorporation?

Incorporation date of the company is 26 June 1991 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 12.

Kanchansobha finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramratan shyamsunder kanoongo
  • Sunita shyam malpani
  • Ramchandra shivram joshi
  • Vijendra kumar jain
  • Sunil mehtabchand hirawat
  • Pundarik sanyal
  • Nutan goyal
  • Nandkishor rasiklal agrawal
  • Tilak raj bajalia
  • Ashok gupta
  • Aditi jain
  • Akshay jain