Company Information

CIN
U65992WB1996PTC122508
Status
Date of Incorporation
23 May 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,982,000
Authorised Capital
12,000,000

Directors

Satyanandam Alakram
Satyanandam Alakram
Director/Designated Partner
for about 6 years
Tilak Kumar Kukreja
Tilak Kumar Kukreja
Director/Designated Partner
for almost 2 years
Pavan Kumar Kukreja
Pavan Kumar Kukreja
Director/Designated Partner
for over 1 year

Past Directors

Asha Devi Satyanandam
Asha Devi Satyanandam
Additional Director
over 9 years ago
Premsukh Lahoti
Premsukh Lahoti
Director
almost 18 years ago
Parmanand Lahoti
Parmanand Lahoti
Director
almost 18 years ago

Documents

Form DPT-3-06012021-signed
Optional Attachment-(1)-17102020
Form AOC-4-27012020_signed
Form MGT-7-25012020_signed
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
List of share holders, debenture holders;-20012020
Form ADT-1-15032019_signed
Copy of the intimation sent by company-15032019
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
Form ADT-1-13032019_signed
Copy of resolution passed by the company-13032019
Copy of the intimation sent by company-13032019
Copy of written consent given by auditor-13032019
Form ADT-3-07032019_signed
Resignation letter-07032019
Form MGT-14-04032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Form MGT-7-04012019_signed

Frequently Asked Questions

When was the Sai kanaka mahalakshmi finance private limited incorporated?

The Sai kanaka mahalakshmi finance private limited was incorporated with ROC on 23 May 1996 as .

Where has the Sai kanaka mahalakshmi finance private limited been incorporated?

The company was incorporated in Kolkata with registration number 122508.

What is the E-filing status of the company?

The status of Sai kanaka mahalakshmi finance private limited is Active.

Number of Key Management personnel of the Sai kanaka mahalakshmi finance private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sai kanaka mahalakshmi finance private limited?

The appointed directors in the company are:

  • Pavan kumar kukreja
  • Tilak kumar kukreja
  • Satyanandam alakram
  • Asha devi satyanandam
  • Parmanand lahoti
  • Premsukh lahoti