Company Information

CIN
Status
Date of Incorporation
31 October 1994
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Coffee or Cococa Beans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,599,100
Authorised Capital
15,000,000

Directors

Atul Kumar Kankaria
Atul Kumar Kankaria
Director
for about 30 years
Denesh Kumar Kankaria
Denesh Kumar Kankaria
Director/Designated Partner
for about 1 year
Bhawana Kankaria
Bhawana Kankaria
Director/Designated Partner
for over 27 years
Lalit Kankaria
Lalit Kankaria
Director/Designated Partner
for about 7 years
Anop Chand Kankaria
Anop Chand Kankaria
Director/Designated Partner
for about 30 years

Past Directors

Lokesh Kankaria
Lokesh Kankaria
Director
about 26 years ago
Saroj Devi Kankaria
Saroj Devi Kankaria
Director
almost 30 years ago
Pushraj Kankaria
Pushraj Kankaria
Director
about 30 years ago

Documents

Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-19112019-signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018
Form ADT-1-08082018_signed
Form ADT-1-07082018_signed
Copy of the intimation sent by company-07082018
Copy of written consent given by auditor-07082018
Copy of resolution passed by the company-07082018

Frequently Asked Questions

When was the Shree kankaria tea and finance company limited incorporated?

The Shree kankaria tea and finance company limited was incorporated with ROC on 31 October 1994 as .

Where has the Shree kankaria tea and finance company limited been incorporated?

The company was incorporated in Gwalior with registration number 008757.

What is the E-filing status of the company?

The status of Shree kankaria tea and finance company limited is Active.

Number of Key Management personnel of the Shree kankaria tea and finance company limited?

The company has 8 key management personnel in the company.

Who are the directors of the Shree kankaria tea and finance company limited?

The appointed directors in the company are:

  • Anop chand kankaria
  • Bhawana kankaria
  • Denesh kumar kankaria
  • Atul kumar kankaria
  • Pushraj kankaria
  • Lokesh kankaria
  • Saroj devi kankaria
  • Lalit kankaria