Company Information

CIN
Status
Date of Incorporation
26 April 1990
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
for over 19 years
Darshan Hiranandani
Darshan Hiranandani
Director
for over 19 years
Ramadass Rangachari
Ramadass Rangachari
Director/Designated Partner
for almost 2 years
Radharaman Giridharadas
Radharaman Giridharadas
Director
for over 18 years

Past Directors

Anant Ramchandra Chaphekar
Anant Ramchandra Chaphekar
Additional Director
about 6 years ago
Srinivasa A Warrier
Srinivasa A Warrier
Director
about 16 years ago
Narasimhan Ganesh
Narasimhan Ganesh
Additional Director
about 17 years ago

Charges

0
05 May 1993
Bank Of Baroda
2 Crore
05 May 1993
Bank Of Baroda
0
05 May 1993
Bank Of Baroda
0

Documents

Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Optional Attachment-(1)-18062020
Directors report as per section 134(3)-18062020
Form AOC-4-18062020_signed
List of share holders, debenture holders;-08062020
Form MGT-7-08062020_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form AOC-4-13122019_signed
Notice of resignation;-31012019
Form DIR-12-31012019_signed
Evidence of cessation;-31012019
Optional Attachment-(1)-20122018

Frequently Asked Questions

What is the date of Kodaikanal leasing ltd. incorporation?

Incorporation date of the company is 26 April 1990 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Kodaikanal leasing ltd. has appointed how many directors?

The appointed directors in the company are:

  • Niranjan lakhumal hiranandani
  • Radharaman giridharadas
  • Narasimhan ganesh
  • Srinivasa a warrier
  • Darshan hiranandani
  • Anant ramchandra chaphekar
  • Ramadass rangachari