Company Information

CIN
L67120PB1992PLC012532
Status
Date of Incorporation
12 August 1992
Classes
Listing Status
Listed
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
33,600,000
Authorised Capital
35,000,000

Directors

Parvinder Kaur
Parvinder Kaur
Director/Designated Partner
for about 1 year
Swati Dhruv Aggarwal
Swati Dhruv Aggarwal
Director/Designated Partner
for over 1 year
Ranjan Kumar
Ranjan Kumar
Director/Designated Partner
for almost 2 years
Kiran Duggal
Kiran Duggal
Director/Designated Partner
for over 5 years
Ashok Kumar Juneja
Ashok Kumar Juneja
Director/Designated Partner
for over 5 years
Sanjeev Arora
Sanjeev Arora
Director/Designated Partner
for over 1 year
Rajesh Arora
Rajesh Arora
Director/Designated Partner
for almost 2 years
Vinay Bhatia
Vinay Bhatia
Director/Designated Partner
for about 5 years

Past Directors

Vinod Bansal
Vinod Bansal
Director
over 5 years ago
Vinay Agarwal
Vinay Agarwal
Director
over 26 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4 NBFC(IND AS)-03042021_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-30122020
Directors report as per section 134(3)-30122020
Secretarial Audit Report-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form DIR-12-15072020_signed
Optional Attachment-(3)-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Declaration by first director-08012020
Optional Attachment-(1)-08012020
Form DIR-12-08012020_signed
Evidence of cessation;-08012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019

Frequently Asked Questions

What is the date of Kinetic trust limited incorporation?

Incorporation date of the company is 12 August 1992 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 10.

Kinetic trust limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar juneja
  • Vinod bansal
  • Rajesh arora
  • Sanjeev arora
  • Vinay agarwal
  • Ranjan kumar
  • Vinay bhatia
  • Kiran duggal
  • Swati dhruv aggarwal
  • Parvinder kaur