Company Information

CIN
U65921OR1990PTC002429
Status
Date of Incorporation
15 February 1990
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
846,000
Authorised Capital
2,000,000

Directors

Ankit Singhania
Ankit Singhania
Director/Designated Partner
for over 4 years
Mahesh Kumar Singhania
Mahesh Kumar Singhania
Director
for over 26 years

Past Directors

Dinesh Kumar Singhania
Dinesh Kumar Singhania
Managing Director
over 26 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200730
Form MGT-14-11062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Declaration by first director-04062020
Form DIR-12-04062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Evidence of cessation;-04062020
Optional Attachment-(1)-04062020
Notice of resignation;-04062020
Optional Attachment-(2)-04062020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-17102019_signed

Frequently Asked Questions

When was the Kanwalia finance private limited incorporated?

The Kanwalia finance private limited was incorporated with ROC on 15 February 1990 as .

Where has the Kanwalia finance private limited been incorporated?

The company was incorporated in Cuttack with registration number 002429.

What is the E-filing status of the company?

The status of Kanwalia finance private limited is Dormant under section 455.

Number of Key Management personnel of the Kanwalia finance private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Kanwalia finance private limited?

The appointed directors in the company are:

  • Dinesh kumar singhania
  • Mahesh kumar singhania
  • Ankit singhania