Company Information

CIN
Status
Date of Incorporation
28 November 1981
Listing Status
Listed
State
Chandigarh
ROC
ROC Chandigarh
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
22,239,140
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Singla
Suresh Kumar Singla
Director/Designated Partner
over 1 year ago
Faqir Chand Jandey
Faqir Chand Jandey
Director/Designated Partner
almost 2 years ago
Jawahar Lal Oswal
Jawahar Lal Oswal
Director/Designated Partner
almost 2 years ago
Komal Jain
Komal Jain
Director/Designated Partner
almost 2 years ago
Navdeep Sharma
Navdeep Sharma
Director/Designated Partner
almost 2 years ago
Jai Karan Singh
Jai Karan Singh
Manager
over 3 years ago
Manisha Oswal
Manisha Oswal
Director/Designated Partner
over 4 years ago
Ruchika Oswal
Ruchika Oswal
Director
over 9 years ago

Past Directors

Raj Singh
Raj Singh
Additional Director
over 5 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
over 9 years ago
Gagnish Kumar Bhalla
Gagnish Kumar Bhalla
Director
over 9 years ago
Sat Paul Nijhawan
Sat Paul Nijhawan
Director
almost 42 years ago

Documents

Form DIR-12-13022021_signed
KOVALAMINVESTMENTANDTRADINGCO_R70270558_TANVEER1594_20201110150953.xlsx
Form MGT-7-10112020_signed
Optional Attachment-(1)-06112020
Copy of MGT-8-06112020
Form AOC-4 NBFC(IND AS)-16102020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Secretarial Audit Report-14102020
Form MGT-15-10102020_signed
Form MGT-14-06102020_signed
Optional Attachment-(2)-06102020
Optional Attachment-(3)-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(1)-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form DIR-12-09032020_signed
Evidence of cessation;-06032020
Optional Attachment-(1)-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Notice of resignation;-06032020
Interest in other entities;-06032020
Optional Attachment-(2)-06032020
Form BEN - 2-15012020_signed
Declaration under section 90-15012020
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Notice of resignation;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Interest in other entities;-24122019