Company Information

CIN
Status
Date of Incorporation
15 December 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
200,000,000
Authorised Capital
250,000,000

Directors

Anurag Garg
Anurag Garg
Director/Designated Partner
for over 1 year
Nutan Rani Aggarwal
Nutan Rani Aggarwal
Director/Designated Partner
for over 1 year
Raman Lal Aggarwal
Raman Lal Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Parag Mittal
Parag Mittal
Director
almost 13 years ago
Shalu Jain
Shalu Jain
Director
over 18 years ago

Charges

36 Lak
13 August 2021
Hdfc Bank Limited
36 Lak
13 August 2021
Hdfc Bank Limited
0
13 August 2021
Hdfc Bank Limited
0

Documents

Form PAS-6-05022021_signed
Form ADT-1-15122020_signed
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Form ADT-3-09122020_signed
Resignation letter-09122020
Form PAS-6-13092020_signed
Optional Attachment-(1)-12092020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Form DIR-12-30042019_signed
Form DIR-12-15012019_signed

Frequently Asked Questions

What is the date of Konika finvest securities limited incorporation?

Incorporation date of the company is 15 December 1995 .

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 5.

Konika finvest securities limited has appointed how many directors?

The appointed directors in the company are:

  • Raman lal aggarwal
  • Anurag garg
  • Nutan rani aggarwal
  • Parag mittal
  • Shalu jain