Company Information

CIN
Status
Date of Incorporation
01 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kalpana Anil Jain
Kalpana Anil Jain
Director/Designated Partner
for over 29 years
Anilkumar Sohanlal Jain
Anilkumar Sohanlal Jain
Director/Designated Partner
for almost 25 years

Past Directors

Documents

Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
Form INC-22-09052018_signed
Copy of board resolution authorizing giving of notice-09052018
Copies of the utility bills as mentioned above (not older than two months)-09052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052018
Form e-CODS-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02042018
Optional Attachment-(1)-02042018
Annual return as per schedule V of the Companies Act,1956-02042018
Form AOC-4-02042018_signed
Form 20B-02042018_signed

Frequently Asked Questions

What is the date of Kookada finance private limited incorporation?

Incorporation date of the company is 01 May 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Kookada finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Anilkumar sohanlal jain
  • Kalpana anil jain