Company Information

CIN
Status
Date of Incorporation
30 April 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,615,000
Authorised Capital
12,500,000

Directors

Meenu Tandon
Meenu Tandon
Director
for about 23 years
Shail Tandon
Shail Tandon
Director
for over 27 years
Puneet Tandon
Puneet Tandon
Director
for over 28 years
Satish Tandon
Satish Tandon
Director
for over 27 years

Past Directors

Sudhir Tandon
Sudhir Tandon
Additional Director
about 16 years ago
Neera Tandon
Neera Tandon
Director
over 27 years ago
Hari Mohan Das Tandon
Hari Mohan Das Tandon
Director
over 28 years ago
Alankar Tandon
Alankar Tandon
Director
over 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form DPT-3-21062019-signed
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-7-16102017_signed

Frequently Asked Questions

What is the date of Padmavati financial services limited incorporation?

Incorporation date of the company is 30 April 1996 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 8.

Padmavati financial services limited has appointed how many directors?

The appointed directors in the company are:

  • Meenu tandon
  • Alankar tandon
  • Hari mohan das tandon
  • Satish tandon
  • Shail tandon
  • Sudhir tandon
  • Puneet tandon
  • Neera tandon