Company Information

CIN
U65921PB1995PTC016847
Status
Date of Incorporation
01 August 1995
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,954,200
Authorised Capital
5,000,000

Directors

Ravneet Kaur
Ravneet Kaur
Director/Designated Partner
for over 18 years
Kulwinder Singh
Kulwinder Singh
Director
for over 1 year
Tarwinder Singh
Tarwinder Singh
Director/Designated Partner
for about 18 years
Gurbachan Singh
Gurbachan Singh
Director/Designated Partner
for about 18 years

Past Directors

Charges

0
20 August 2009
Indiabulls Financial Services Limited
1 Crore
23 February 2007
Oriental Bank Of Commerce
3 Crore
12 March 2007
Indiabulls Housing Finance Limited
1 Crore
27 December 2006
Oriental Bank Of Commerce
4 Lak
23 February 2007
Oriental Bank Of Commerce
0
20 August 2009
Indiabulls Financial Services Limited
0
27 December 2006
Oriental Bank Of Commerce
0
12 March 2007
Indiabulls Housing Finance Limited
0
23 February 2007
Oriental Bank Of Commerce
0
20 August 2009
Indiabulls Financial Services Limited
0
27 December 2006
Oriental Bank Of Commerce
0
12 March 2007
Indiabulls Housing Finance Limited
0

Documents

Form ADT-1-13022021_signed
Form AOC-4-31122020-signed
Form DPT-3-29122020-signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(2)-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of the intimation sent by company-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-27122020_signed
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form AOC-4-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Optional Attachment-(1)-01052018
Directors report as per section 134(3)-01052018

Frequently Asked Questions

What is the date of N k finvest company private limited incorporation?

Incorporation date of the company is 01 August 1995 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 4.

N k finvest company private limited has appointed how many directors?

The appointed directors in the company are:

  • Gurbachan singh
  • Tarwinder singh
  • Kulwinder singh
  • Ravneet kaur