Company Information

CIN
Status
Date of Incorporation
26 June 1991
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-

Directors

Tilak Raj Bajalia
Tilak Raj Bajalia
Director/Designated Partner
over 1 year ago
Aditi Jain
Aditi Jain
Director/Designated Partner
over 1 year ago
Akshay Jain
Akshay Jain
Director/Designated Partner
over 1 year ago
Vijendra Kumar Jain
Vijendra Kumar Jain
Director
over 7 years ago
Pundarik Sanyal
Pundarik Sanyal
Director
almost 11 years ago
Ramratan Shyamsunder Kanoongo
Ramratan Shyamsunder Kanoongo
Director
almost 13 years ago
Nutan Goyal
Nutan Goyal
Director
almost 13 years ago
Ramchandra Shivram Joshi
Ramchandra Shivram Joshi
Additional Director
almost 17 years ago

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
almost 13 years ago
Sunita Shyam Malpani
Sunita Shyam Malpani
Additional Director
almost 17 years ago

Registered Trademarks

Keibank Key To Opportunities Kanchansobha Finance

[Class : 36] Providing Information And Analysis Via The Internet In The Field Of Financial Investments And Financial Planning , Providing Information, Consultancy, Provision And Advice In The Field Of Investment Banking, Investment Capital, Venture Capital Services, Financial Management Of Risk Capital, Investment Capital And Development Capital, Provision, Administration A...

Keibank Kanchansobha Finance

[Class : 36] Providing Information And Analysis Via The Internet In The Field Of Financial Investments And Financial Planning , Providing Information, Consultancy, Provision And Advice In The Field Of Investment Banking, Investment Capital, Venture Capital Services, Financial Management Of Risk Capital, Investment Capital And Development Capital, Provision, Administration A...

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
Notice of resignation;-15112019
Evidence of cessation;-15112019
Directors report as per section 134(3)-25102019
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
Form MGT-7-25102019
Form DPT-3-22102019
Form SH-7-28012019-signed
Optional Attachment-(1)-07012019
Copy of the resolution for alteration of capital;-07012019
Altered articles of association;-07012019
Optional Attachment-(3)-07012019
Optional Attachment-(2)-07012019
Optional Attachment-(1)-06112018
List of share holders, debenture holders;-06112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Optional Attachment-(3)-06112018
Optional Attachment-(2)-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Form MGT-14-04072018_signed
Optional Attachment-(1)-04072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072018