Company Information

CIN
U65921MH1995PTC094170
Status
Date of Incorporation
03 November 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
702,000
Authorised Capital
1,000,000

Directors

Vandana Animesh Singhal
Vandana Animesh Singhal
Director
for over 1 year
Animesh Singhal
Animesh Singhal
Director
for over 1 year

Past Directors

Charges

70 Lak
31 January 2017
Edelweiss Housing Finance Limited
70 Lak
31 January 2017
Others
0
31 January 2017
Others
0
31 January 2017
Others
0
31 January 2017
Others
0

Documents

Form DPT-3-18092020-signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Form INC-22-19032019_signed
Optional Attachment-(1)-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
List of share holders, debenture holders;-18122018

Frequently Asked Questions

What is the date of Katiyaneedevi leasing & finance private limited incorporation?

Incorporation date of the company is 03 November 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Katiyaneedevi leasing & finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Animesh singhal
  • Vandana animesh singhal