Company Information

CIN
Status
Date of Incorporation
03 February 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,548,000
Authorised Capital
5,000,000

Directors

Ritu Lohia
Ritu Lohia
Director/Designated Partner
for over 1 year
Savita Lohia
Savita Lohia
Director/Designated Partner
for almost 30 years
Pradip Lohia
Pradip Lohia
Director/Designated Partner
for almost 6 years
Rajan Lohia
Rajan Lohia
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form MGT-7-05022020_signed
Form AOC-4-05022020_signed
List of share holders, debenture holders;-01022020
Optional Attachment-(1)-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Directors report as per section 134(3)-01022020
Form DPT-3-01072019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-27022019
Form DIR-12-27022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Optional Attachment-(2)-27022019
Optional Attachment-(3)-27022019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed

Frequently Asked Questions

When was the Kaziranga securities and finance private limited incorporated?

The Kaziranga securities and finance private limited was incorporated with ROC on 03 February 1995 as .

Where has the Kaziranga securities and finance private limited been incorporated?

The company was incorporated in Delhi with registration number 065029.

What is the E-filing status of the company?

The status of Kaziranga securities and finance private limited is Active.

Number of Key Management personnel of the Kaziranga securities and finance private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Kaziranga securities and finance private limited?

The appointed directors in the company are:

  • Rajan lohia
  • Pradip lohia
  • Savita lohia
  • Ritu lohia