Company Information

CIN
Status
Date of Incorporation
10 September 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
314,000,000
Authorised Capital
330,000,000

Directors

Rati Sharma
Rati Sharma
Director/Designated Partner
for over 1 year
Kaushal Jasvant Dalal
Kaushal Jasvant Dalal
Director
for over 9 years
Shweta Saxena
Shweta Saxena
Director/Designated Partner
for almost 2 years
Monisha Saraf
Monisha Saraf
Director/Designated Partner
for over 1 year
Sunil Keswani
Sunil Keswani
Director/Designated Partner
for over 1 year

Past Directors

Gopal Mohan
Gopal Mohan
Additional Director
over 7 years ago
Ashish Shashikant Khude
Ashish Shashikant Khude
Director
over 9 years ago
Trishla Jain
Trishla Jain
Director
over 10 years ago
Satyan Gajwani
Satyan Gajwani
Director
over 10 years ago

Documents

Form MGT-6-04042021_signed
Form AOC-4(XBRL)-16122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Copy of MGT-8-11122020
Form MGT-6-02122020_signed
-01122020
Form DIR-12-13102020_signed
Optional Attachment-(1)-09102020
-26082020
Form DIR-12-22052020_signed
Notice of resignation;-21052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020
Optional Attachment-(1)-21052020
Optional Attachment-(3)-21052020
Interest in other entities;-21052020
Optional Attachment-(2)-21052020
Evidence of cessation;-21052020
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019

Frequently Asked Questions

When was the Kanchanmani investments and finance private limited incorporated?

The Kanchanmani investments and finance private limited was incorporated with ROC on 10 September 2014 as .

Where has the Kanchanmani investments and finance private limited been incorporated?

The company was incorporated in Kanpur with registration number 065985.

What is the E-filing status of the company?

The status of Kanchanmani investments and finance private limited is Active.

Number of Key Management personnel of the Kanchanmani investments and finance private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Kanchanmani investments and finance private limited?

The appointed directors in the company are:

  • Satyan gajwani
  • Ashish shashikant khude
  • Sunil keswani
  • Kaushal jasvant dalal
  • Shweta saxena
  • Gopal mohan
  • Trishla jain
  • Monisha saraf
  • Rati sharma