Company Information

CIN
Status
Date of Incorporation
23 November 1995
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,934,000
Authorised Capital
4,950,000

Directors

Sanjeev Mehra
Sanjeev Mehra
Director/Designated Partner
for over 9 years
Simmi Nayyar
Simmi Nayyar
Director/Designated Partner
for over 9 years
Raj Kumar
Raj Kumar
Director/Designated Partner
for over 10 years

Past Directors

Neenu Aggarwal
Neenu Aggarwal
Director
almost 17 years ago
Priya Aggarwal
Priya Aggarwal
Director
over 19 years ago

Documents

Form ADT-1-25072020_signed
Copy of resolution passed by the company-20072020
Copy of written consent given by auditor-20072020
Form ADT-3-22062020_signed
Resignation letter-22062020
Form DPT-3-21012020-signed
Form DPT-3-20112019-signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form ADT-1-05102018_signed
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Copy of resolution passed by the company-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Copy of written consent given by auditor-04102018

Frequently Asked Questions

When was the Kanika finlease limited incorporated?

The Kanika finlease limited was incorporated with ROC on 23 November 1995 as .

Where has the Kanika finlease limited been incorporated?

The company was incorporated in Chandigarh with registration number 017322.

What is the E-filing status of the company?

The status of Kanika finlease limited is Active.

Number of Key Management personnel of the Kanika finlease limited?

The company has 5 key management personnel in the company.

Who are the directors of the Kanika finlease limited?

The appointed directors in the company are:

  • Priya aggarwal
  • Neenu aggarwal
  • Raj kumar
  • Simmi nayyar
  • Sanjeev mehra