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KANORIA SECURITIES & FINANCIAL SERVICES LIMITED

CIN : L15421WB1916PLC104929
|
ROC : RoC-Kolkata
Active
Last Updated On : 19-01-2021
CINL15421WB1916PLC104929
Company NameKANORIA SECURITIES & FINANCIAL SERVICES LIMITED
ROC CodeRoC-Kolkata
Registration Number104929
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)35,00,00,000
Paid up Capital (Rs)7,78,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-08-1916
Registered Address8B B. D. BAG EAST, KOLKATA WB 700001 IN
Email Id[email protected]
Whether Listed or notListed
Date of Last AGM30-09-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
AAAPW2434NAJIT PANDURANG WALWAIKAR20-12-2018
00058128VANDANA KANORIA13-02-2015
00312742HARINDRA SINGH SIROHI14-02-2019
ADXPG8612NANIL KUMAR GOENKA14-02-2019
00312823ANIL KUMAR GOENKA14-02-2019
00337332RAJEEV AGARWAL02-09-2005
00337341BISWARANJAN CHAKRABORTY02-09-2005
07287180ROHIT KUMAR PANDEY14-02-2019
KANORIA SECURITIES & FINANCIAL SERVICES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-08-1916. Its Corporate Identification Number (CIN) is L15421WB1916PLC104929, and it carries the registration number 104929. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KANORIA SECURITIES & FINANCIAL SERVICES LIMITED has an authorised share capital of ₹35,00,00,000 and paid-up capital of ₹7,78,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 8B B. D. BAG EAST, KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KANORIA SECURITIES & FINANCIAL SERVICES LIMITED?
    8B B. D. BAG EAST, KOLKATA WB 700001 IN
  • Who are the owners / directors of KANORIA SECURITIES & FINANCIAL SERVICES LIMITED?
    • AJIT PANDURANG WALWAIKAR
    • VANDANA KANORIA
    • HARINDRA SINGH SIROHI
    • ANIL KUMAR GOENKA
    • ANIL KUMAR GOENKA
    • RAJEEV AGARWAL
    • BISWARANJAN CHAKRABORTY
    • ROHIT KUMAR PANDEY
  • How can I contact KANORIA SECURITIES & FINANCIAL SERVICES LIMITED?
    [email protected]
  • When was KANORIA SECURITIES & FINANCIAL SERVICES LIMITED established?
    It was founded on 30-08-1916 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,19,700
MGT-7₹ 4,07,700
Total Penalty₹ 8,27,400
🎉90% WAIVER APPLIED
- ₹ 7,44,660
Amount Payable (10%)₹ 82,740
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.