Company Information

CIN
Status
Date of Incorporation
18 February 1997
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
972,000
Authorised Capital
2,500,000

Directors

Sanjay Jain
Sanjay Jain
Director/Designated Partner
for over 1 year
Saransh Jain
Saransh Jain
Director/Designated Partner
for almost 2 years
Tikam Chand Jain
Tikam Chand Jain
Director/Designated Partner
for almost 2 years

Past Directors

Rajnish Chaplot
Rajnish Chaplot
Director
about 11 years ago
Poonam Chand Jain
Poonam Chand Jain
Director
about 14 years ago
Suresh Poddar
Suresh Poddar
Director
about 14 years ago
Sarita Jain
Sarita Jain
Director
about 16 years ago
Anil Kumar Lathi
Anil Kumar Lathi
Director
over 18 years ago
Kanhiya Lal Lathi
Kanhiya Lal Lathi
Director
almost 28 years ago

Documents

List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Optional Attachment-(2)-03092020
Evidence of cessation;-03092020
Declaration by first director-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Notice of resignation;-03092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-03092020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-04102019

Frequently Asked Questions

What is the date of N.k. finsec private limited incorporation?

Incorporation date of the company is 18 February 1997 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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.

N.k. finsec private limited has appointed how many directors?

The appointed directors in the company are:

  • Tikam chand jain
  • Sarita jain
  • Suresh poddar
  • Sanjay jain
  • Poonam chand jain
  • Kanhiya lal lathi
  • Anil kumar lathi
  • Rajnish chaplot
  • Saransh jain