Company · U01131MP1994PLC008757
Shree Kankaria Tea And Finance Company Limited
Shree Kankaria Tea And Finance Company Limited is an active company, incorporated in 1994, registered in Indore. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1994
- Paid-up capital
- ₹1.36 cr
- Authorised
- ₹1.5 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Anop Chand Kankaria | Director | 1994 | Serving | 01320709 |
| Denesh Kumar Kankaria | Director | 1994 | Serving | 03167074 |
| Bhawana Kankaria | Director | 1997 | Serving | 03166992 |
| Lalit Kankaria | Director | 2017 | Serving | 01331951 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 1st Floor, Central Point, 88-89 Sapna Sangeeta RoadIndore, Madhya Pradesh, 452001
- Registrar
- ROC Gwalior
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 008757
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.