Company Information

CIN
Status
Date of Incorporation
11 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
9,060,000
Authorised Capital
10,000,000

Directors

. Nirmal
. Nirmal
Director/Designated Partner
for over 1 year
Ram Kumar Sheokand
Ram Kumar Sheokand
Director/Designated Partner
for over 1 year

Past Directors

Kandy Khera
Kandy Khera
Additional Director
over 15 years ago

Charges

4 Crore
09 February 2010
Punjab National Bank
4 Crore
09 February 2010
Punjab National Bank
0
09 February 2010
Punjab National Bank
0

Documents

Form DPT-3-18012021-signed
Form DPT-3-03032020-signed
Form INC-22-21112019_signed
Copies of the utility bills as mentioned above (not older than two months)-20112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019
List of share holders, debenture holders;-29072019
Form MGT-7-29072019_signed
Form ADT-1-25072019_signed
Copy of written consent given by auditor-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Directors report as per section 134(3)-25072019
Copy of resolution passed by the company-25072019
Form AOC-4-25072019_signed
Form DPT-3-22062019
List of share holders, debenture holders;-10082018
Optional Attachment-(1)-10082018
Form MGT-7-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
Form AOC-4-09082018_signed

Frequently Asked Questions

What is the date of Kandy finlease limited incorporation?

Incorporation date of the company is 11 March 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Kandy finlease limited has appointed how many directors?

The appointed directors in the company are:

  • Ram kumar sheokand
  • . nirmal
  • Kandy khera