Company Information

CIN
Status
Date of Incorporation
03 July 1996
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
16,474,200
Authorised Capital
17,000,000

Directors

Past Directors

Nandkumar Laxman Ayare
Nandkumar Laxman Ayare
Additional Director
over 15 years ago
Mahesh Kumar
Mahesh Kumar
Additional Director
over 15 years ago

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-27122020
Form ADT-1-07082020_signed
Copy of written consent given by auditor-07082020
-07082020
Copy of the intimation sent by company-07082020
Copy of resolution passed by the company-07082020
Form ADT-3-23072020_signed
Resignation letter-23072020
Form INC-22-27012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Copies of the utility bills as mentioned above (not older than two months)-23012020
Copy of board resolution authorizing giving of notice-23012020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Statement of Subsidiaries as per section 129 - Form AOC-1-18112019

Frequently Asked Questions

What is the date of Kandla equities private limited incorporation?

Incorporation date of the company is 03 July 1996 .

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 2.

Kandla equities private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh kumar
  • Nandkumar laxman ayare