Company Information

CIN
Status
Date of Incorporation
11 November 1991
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,819,250
Authorised Capital
25,000,000

Directors

Bhikhalal Prahaladrai Agarwal
Bhikhalal Prahaladrai Agarwal
Beneficial Owner
for almost 2 years
Archit Agarwal
Archit Agarwal
Director/Designated Partner
for almost 2 years
Shanu Dinesh Gupta
Shanu Dinesh Gupta
Director/Designated Partner
for about 1 year
Vishal Pravinchandra Agarwal
Vishal Pravinchandra Agarwal
Director/Designated Partner
for about 1 year
Maheshchand Gupta
Maheshchand Gupta
Director
for over 1 year
Manish Mahesh Gupta
Manish Mahesh Gupta
Director/Designated Partner
for over 1 year
Pravinchandra Prahaladrai Agrawal
Pravinchandra Prahaladrai Agrawal
Director
for almost 2 years

Past Directors

Satyanarayan Atmaram Agrawal
Satyanarayan Atmaram Agrawal
Director
about 33 years ago
Kumar Budhermal Ramchandani
Kumar Budhermal Ramchandani
Director
about 33 years ago
Rajendrakumar Bansilal Agrawal
Rajendrakumar Bansilal Agrawal
Director
about 33 years ago
Ramesh Chand Gupta
Ramesh Chand Gupta
Director
about 33 years ago

Documents

Form DPT-3-05102020-signed
Auditor?s certificate-21092020
Form AOC-4-20092020_signed
Directors report as per section 134(3)-19092020
List of share holders, debenture holders;-19092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092020
Optional Attachment-(1)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form MGT-7-19092020_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-23092019_signed
Declaration under section 90-18092019
Form DPT-3-20072019
Auditor?s certificate-20072019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
List of share holders, debenture holders;-25012019

Frequently Asked Questions

What is the date of Kandla finance limited incorporation?

Incorporation date of the company is 11 November 1991 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 11.

Kandla finance limited has appointed how many directors?

The appointed directors in the company are:

  • Bhikhalal prahaladrai agarwal
  • Maheshchand gupta
  • Vishal pravinchandra agarwal
  • Archit agarwal
  • Manish mahesh gupta
  • Ramesh chand gupta
  • Pravinchandra prahaladrai agrawal
  • Rajendrakumar bansilal agrawal
  • Kumar budhermal ramchandani
  • Satyanarayan atmaram agrawal
  • Shanu dinesh gupta