Company · U65921OR1990PTC002429
Kanwalia Finance Private Limited
Kanwalia Finance Private Limited is a company incorporated in 1990 in Sambalpur. Its current status on the MCA register is Dormant under section 455. 2 people are currently on record as directors and officers.
- Status
- Dormant under section 455
- Incorporated
- 1990
- Paid-up capital
- ₹8.46 lakh
- Authorised
- ₹20 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mahesh Kumar Singhania | Director | 1998 | Serving | 01818473 |
| Ankit Singhania | Director | 2020 | Serving | 07941192 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2019 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Registered office
- Bhatra DhanupaliSambalpurSambalpur, Orissa, 768005
- Registrar
- ROC Cuttack
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2019
- Last balance sheet
- 31 Mar 2019
- Registration number
- 002429
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.