Company Information

CIN
Status
Date of Incorporation
25 September 1979
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
30 September 2023
Paid Up Capital
23,092,000
Authorised Capital
23,500,000

Directors

Raghwendra Kumar
Raghwendra Kumar
Director
for over 13 years
Sanjay Prakash Bansal
Sanjay Prakash Bansal
Additional Director
for almost 5 years
Moumita Laskar
Moumita Laskar
Director/Designated Partner
for over 1 year
Navneet Makharia
Navneet Makharia
Director/Designated Partner
for almost 2 years
Om Shanker Sharma
Om Shanker Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Raj Singh
Raj Singh
Additional Director
almost 4 years ago
Navneet Choudhary
Navneet Choudhary
Director
about 9 years ago
Sanjay Kumar
Sanjay Kumar
Director
about 9 years ago
Amitava Mukherjee
Amitava Mukherjee
Director
about 9 years ago
Pulak Halder
Pulak Halder
Director
almost 12 years ago
Firoj Hossain
Firoj Hossain
Director
over 12 years ago
Hansraj Shyamsukha
Hansraj Shyamsukha
Director
over 13 years ago
Chanda Devi Shyamsukha
Chanda Devi Shyamsukha
Director
over 13 years ago
Amit Bamba
Amit Bamba
Director
over 19 years ago
Madhur Bamba
Madhur Bamba
Director
almost 22 years ago
Ashok Bamba
Ashok Bamba
Director
about 45 years ago

Charges

0
29 March 2005
Sh. Sudesh Pandita And Sh. Kharaiti Lal Arora
2 Crore
24 March 2000
Dr. Ramesh Nargotra & Mr. Khairati Lal Arora
2 Crore
29 March 2005
Sh. Sudesh Pandita And Sh. Kharaiti Lal Arora
0
24 March 2000
Dr. Ramesh Nargotra & Mr. Khairati Lal Arora
0
29 March 2005
Sh. Sudesh Pandita And Sh. Kharaiti Lal Arora
0
24 March 2000
Dr. Ramesh Nargotra & Mr. Khairati Lal Arora
0

Documents

Form DIR-12-24122020_signed
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Interest in other entities;-23122020
Evidence of cessation;-23122020
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed

Frequently Asked Questions

What is the incorporation date of the Kashind financiers limited?

Incorporation date of the company is 25 September 1979 .

What is the state of the Kashind financiers limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Kashind financiers limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kashind financiers limited?

Kashind financiers limited has appointed 16 of directors.

Who are the appointed Directors in Kashind financiers limited?

The appointed directors in the company are:

  • Sanjay prakash bansal
  • Amitava mukherjee
  • Chanda devi shyamsukha
  • Firoj hossain
  • Raghwendra kumar
  • Navneet makharia
  • Sanjay kumar
  • Pulak halder
  • Ashok bamba
  • Hansraj shyamsukha
  • Om shanker sharma
  • Navneet choudhary
  • Amit bamba
  • Madhur bamba
  • Raj singh
  • Moumita laskar