Company Information

CIN
Status
Date of Incorporation
28 November 1981
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
22,239,140
Authorised Capital
30,000,000

Directors

Suresh Kumar Singla
Suresh Kumar Singla
Director/Designated Partner
about 2 years ago
Faqir Chand Jandey
Faqir Chand Jandey
Director/Designated Partner
over 2 years ago
Jawahar Lal Oswal
Jawahar Lal Oswal
Director/Designated Partner
almost 3 years ago
Komal Jain
Komal Jain
Director/Designated Partner
almost 3 years ago
Navdeep Sharma
Navdeep Sharma
Director/Designated Partner
almost 3 years ago
Jai Karan Singh
Jai Karan Singh
Manager
over 4 years ago
Manisha Oswal
Manisha Oswal
Director/Designated Partner
about 5 years ago
Ruchika Oswal
Ruchika Oswal
Director
about 10 years ago

Past Directors

Raj Singh
Raj Singh
Additional Director
about 6 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
about 10 years ago
Gagnish Kumar Bhalla
Gagnish Kumar Bhalla
Director
about 10 years ago
Sat Paul Nijhawan
Sat Paul Nijhawan
Director
almost 43 years ago

Documents

Form DIR-12-13022021_signed
KOVALAMINVESTMENTANDTRADINGCO_R70270558_TANVEER1594_20201110150953.xlsx
Form MGT-7-10112020_signed
Optional Attachment-(1)-06112020
Copy of MGT-8-06112020
Form AOC-4 NBFC(IND AS)-16102020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Secretarial Audit Report-14102020
Form MGT-15-10102020_signed
Form MGT-14-06102020_signed
Optional Attachment-(2)-06102020
Optional Attachment-(3)-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(1)-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form DIR-12-09032020_signed
Evidence of cessation;-06032020
Optional Attachment-(1)-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Notice of resignation;-06032020
Interest in other entities;-06032020
Optional Attachment-(2)-06032020
Form BEN - 2-15012020_signed
Declaration under section 90-15012020
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Notice of resignation;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Interest in other entities;-24122019