Company Information

CIN
Status
Date of Incorporation
08 February 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ramniklal Keshavlal Sheth
Ramniklal Keshavlal Sheth
Director
for about 12 years
Manojbhai Bhikhalal Modi
Manojbhai Bhikhalal Modi
Director
for about 12 years
Kalpesh Ramniklal Sheth
Kalpesh Ramniklal Sheth
Director/Designated Partner
for over 1 year

Past Directors

Brijesh Ravindrakumar Bhatt
Brijesh Ravindrakumar Bhatt
Director
about 12 years ago
Kiritkumar Chinubhai Shah
Kiritkumar Chinubhai Shah
Director
about 29 years ago

Charges

0
24 February 2004
United Bank Of India
25 Lak
24 February 2004
United Bank Of India
0
24 February 2004
United Bank Of India
0

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-01102019-signed
Form DPT-3-30092019-signed
Form MGT-14-06092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(4)-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(3)-06062019
Interest in other entities;-06062019
Evidence of cessation;-06062019

Frequently Asked Questions

What is the date on which the Kinglet finlease and securities ltd incorporated?

Kinglet finlease and securities ltd was incorporated on 08 February 1995 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Kinglet finlease and securities ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kinglet finlease and securities ltd?

5 of directors are associated with the company.

What is the number of directors associated with Kinglet finlease and securities ltd?

5 of directors are associated with the company.