Company Information

CIN
Status
Date of Incorporation
13 July 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
20,380,000
Authorised Capital
50,000,000

Directors

Radhe Shyam Kanodia
Radhe Shyam Kanodia
Beneficial Owner
for over 5 years
Suresh Kanodia
Suresh Kanodia
Director
for over 1 year
Kavita Kanodia
Kavita Kanodia
Director
for over 1 year

Past Directors

Ramesh Kanodia
Ramesh Kanodia
Director
over 29 years ago

Documents

Form MGT-7-11122020_signed
Optional Attachment-(2)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-21092019_signed

Frequently Asked Questions

What is the date of Kanodia finance pvt.ltd. incorporation?

Incorporation date of the company is 13 July 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 4.

Kanodia finance pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Kavita kanodia
  • Suresh kanodia
  • Ramesh kanodia
  • Radhe shyam kanodia