Company Information

CIN
U65929TR1978PTC001739
Status
Date of Incorporation
12 May 1978
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,450,300
Authorised Capital
1,500,000

Directors

Abhi Mukherjee
Abhi Mukherjee
Director/Designated Partner
for over 1 year
Vineeta Singhania
Vineeta Singhania
Director
for over 1 year
Prashant Kumar Bubna
Prashant Kumar Bubna
Director/Designated Partner
for over 2 years

Past Directors

Vijaylakshmi Sanganeria
Vijaylakshmi Sanganeria
Additional Director
almost 8 years ago
Sangeeta Bubna
Sangeeta Bubna
Director
about 12 years ago
Indira Kejriwal
Indira Kejriwal
Director
almost 13 years ago
Ram Niranjan Kajaria
Ram Niranjan Kajaria
Director
almost 16 years ago
Amit Sanganeria
Amit Sanganeria
Director
about 20 years ago
Bimal Kumar Tulsyan
Bimal Kumar Tulsyan
Director
about 21 years ago

Documents

Form DIR-12-08062020_signed
Evidence of cessation;-08062020
Form DIR-12-04062020_signed
Interest in other entities;-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-11092019-signed
Form DPT-3-03092019-signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-24102018

Frequently Asked Questions

What is the date of Kanchan investment pvt.ltd. incorporation?

Incorporation date of the company is 12 May 1978 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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 9.

Kanchan investment pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Ram niranjan kajaria
  • Amit sanganeria
  • Vineeta singhania
  • Sangeeta bubna
  • Indira kejriwal
  • Bimal kumar tulsyan
  • Vijaylakshmi sanganeria
  • Prashant kumar bubna
  • Abhi mukherjee