Company Information

CIN
Status
Date of Incorporation
29 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
for over 6 years
Brij Mohan Gauri
Brij Mohan Gauri
Director/Designated Partner
for over 1 year
Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
for over 5 years

Past Directors

Mukesh Rustagi
Mukesh Rustagi
Additional Director
almost 13 years ago

Documents

Optional Attachment-(1)-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Form ADT-1-11092019_signed
Copy of written consent given by auditor-11092019
Copy of the intimation sent by company-11092019
Directors report as per section 134(3)-11092019
Copy of resolution passed by the company-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form DIR-12-11092019_signed
Form AOC-4-11092019_signed
Copies of the utility bills as mentioned above (not older than two months)-04122018
Copy of board resolution authorizing giving of notice-04122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122018
Optional Attachment-(1)-04122018

Frequently Asked Questions

What is the date of Kksec finance services private limited incorporation?

Incorporation date of the company is 29 April 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Kksec finance services private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh rustagi
  • Rajeev agarwal
  • Brij mohan gauri
  • Vijay kumar sharma