Company Information

CIN
Status
Date of Incorporation
30 August 1980
Classes
Listing Status
Listed
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
526,572,000
Authorised Capital
900,000,000

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
for over 1 year
Lokesh Mundra
Lokesh Mundra
Nodal Officer
for about 11 years
Shyam Behari Vijay
Shyam Behari Vijay
Cfo
for over 10 years
Rajiv Lall Adya
Rajiv Lall Adya
Director/Designated Partner
for about 4 years
Pradeep Sahani
Pradeep Sahani
Director/Designated Partner
for about 5 years
Munna Lal Goyal
Munna Lal Goyal
Director/Designated Partner
for almost 17 years
Ram Krishna
Ram Krishna
Director/Designated Partner
for over 15 years
Priyadarshinee Kanoria
Priyadarshinee Kanoria
Director/Designated Partner
for almost 2 years
Sanjay Kumar Kanoria
Sanjay Kumar Kanoria
Director/Designated Partner
for over 1 year

Past Directors

Anish Kanoria
Anish Kanoria
Additional Director
about 4 years ago
Nathu Lal Sharma
Nathu Lal Sharma
Additional Director
over 6 years ago
Kuldeep Kaw .
Kuldeep Kaw .
Additional Director
over 7 years ago
Alok Bhartia
Alok Bhartia
Additional Director
about 10 years ago
Shanti Lal Jain
Shanti Lal Jain
Additional Director
over 14 years ago
Darvinder Ambardar
Darvinder Ambardar
Whole Time Director
about 15 years ago
Suresh Khandelwal
Suresh Khandelwal
Whole Time Director
over 24 years ago
Kiritkumar Gunvantrai Dave
Kiritkumar Gunvantrai Dave
Director
almost 25 years ago
Binod Kumar Kanoria
Binod Kumar Kanoria
Director
over 28 years ago

Charges

120 Crore
21 January 2016
Hdfc Bank Limited
4 Lak
01 August 2016
Hdfc Bank Limited
28 Lak
30 March 2010
State Bank Of Bikaner & Jaipur
11 Crore
25 March 1995
State Bank Of Patiala
9 Crore
10 September 2015
Bank Of Baroda
3 Crore
04 September 2012
Bank Of Baroda
85 Lak
22 December 2015
Bank Of Baroda
3 Crore
25 June 2011
State Bank Of Patiala
75 Lak
11 January 2008
State Bank Of Patiala
9 Crore
11 January 2008
State Bank Of Patiala
6 Crore
27 July 1985
Bank Of Baroda
38 Crore
29 May 2019
Icici Bank Limited
10 Lak
29 December 2018
Icici Bank Limited
9 Lak
03 December 2018
Icici Bank Limited
7 Lak
29 October 2018
Hdfc Bank Limited
13 Lak
09 February 1994
State Bank Of Bikaner & Jaipur
8 Crore
29 October 2018
Icici Bank Limited
12 Lak
07 February 2000
State Bank Of Bikaner And Jaipur
66 Crore
22 June 2018
Kotak Mahindra Prime Limited
10 Lak
30 November 2017
Dewan Housing Finance Corporation Limited
4 Crore
31 March 2015
Kotak Mahindra Bank Limited
15 Crore
03 February 2000
State Bank Of Bikaner And Jaipur
29 Crore
25 January 2012
State Bank Of India
93 Crore
27 November 2017
Toyota Financial Services India Limited
19 Lak
15 April 2016
Kotak Mahindra Prime Limited
11 Lak
16 April 2016
Icici Bank Limited
14 Lak
18 April 2016
Kotak Mahindra Prime Limited
10 Lak
25 June 2011
Bank Of Baroda
7 Crore
15 November 2017
Bank Of Baroda
3 Crore
30 November 2017
Yes Bank Limited
23 Lak
19 October 2005
Bank Of Baroda
10 Crore
02 December 2005
State Bank Of Bikaner & Jaipur
6 Crore
02 March 1985
Industrial Development Bank Of India
14 Lak
05 May 1984
Industrial Development Bank Of India
1 Crore
03 July 2021
Yes Bank Limited
30 Lak
03 July 2021
Yes Bank Limited
6 Lak
15 February 2021
State Bank Of India
4 Crore
30 December 2020
Icici Bank Limited
5 Lak
16 November 2019
Hdfc Bank Limited
26 Lak
24 October 2019
Hdfc Bank Limited
35 Lak
29 September 2023
Others
0
22 September 2023
Others
0
22 August 2023
Others
0
16 August 2023
Others
0
09 June 2023
Others
0
29 December 2022
Yes Bank Limited
0
15 February 2021
State Bank Of India
0
25 January 2012
State Bank Of India
0
27 April 2022
Others
0
14 January 2022
Others
0
30 November 2017
Others
0
02 December 2021
Yes Bank Limited
0
27 November 2017
Others
0
22 June 2018
Others
0
29 October 2018
Hdfc Bank Limited
0
29 December 2018
Others
0
03 December 2018
Others
0
29 October 2018
Others
0
29 May 2019
Others
0
24 October 2019
Hdfc Bank Limited
0
16 November 2019
Hdfc Bank Limited
0
30 December 2020
Others
0
30 November 2017
Yes Bank Limited
0
18 April 2016
Others
0
15 November 2017
Others
0
16 April 2016
Others
0
01 August 2016
Hdfc Bank Limited
0
27 July 1985
Bank Of Baroda
0
11 January 2008
State Bank Of Patiala
0
03 February 2000
State Bank Of Bikaner And Jaipur
0
03 July 2021
Yes Bank Limited
0
03 July 2021
Yes Bank Limited
0
05 May 1984
Industrial Development Bank Of India
0
11 January 2008
State Bank Of Patiala
0
30 March 2010
State Bank Of Bikaner & Jaipur
0
02 December 2005
State Bank Of Bikaner & Jaipur
0
22 December 2015
Bank Of Baroda
0
25 March 1995
State Bank Of Patiala
0
09 February 1994
State Bank Of Bikaner & Jaipur
0
21 January 2016
Hdfc Bank Limited
0
07 February 2000
State Bank Of Bikaner And Jaipur
0
15 April 2016
Others
0
02 March 1985
Industrial Development Bank Of India
0
10 September 2015
Bank Of Baroda
0
31 March 2015
Kotak Mahindra Bank Limited
0
04 September 2012
Bank Of Baroda
0
19 October 2005
Bank Of Baroda
0
25 June 2011
State Bank Of Patiala
0
25 June 2011
Bank Of Baroda
0
29 September 2023
Others
0
22 September 2023
Others
0
22 August 2023
Others
0
16 August 2023
Others
0
09 June 2023
Others
0
29 December 2022
Yes Bank Limited
0
15 February 2021
State Bank Of India
0
25 January 2012
State Bank Of India
0
27 April 2022
Others
0
14 January 2022
Others
0
30 November 2017
Others
0
02 December 2021
Yes Bank Limited
0
27 November 2017
Others
0
22 June 2018
Others
0
29 October 2018
Hdfc Bank Limited
0
29 December 2018
Others
0
03 December 2018
Others
0
29 October 2018
Others
0
29 May 2019
Others
0
24 October 2019
Hdfc Bank Limited
0
16 November 2019
Hdfc Bank Limited
0
30 December 2020
Others
0
30 November 2017
Yes Bank Limited
0
18 April 2016
Others
0
15 November 2017
Others
0
16 April 2016
Others
0
01 August 2016
Hdfc Bank Limited
0
27 July 1985
Bank Of Baroda
0
11 January 2008
State Bank Of Patiala
0
03 February 2000
State Bank Of Bikaner And Jaipur
0
03 July 2021
Yes Bank Limited
0
03 July 2021
Yes Bank Limited
0
05 May 1984
Industrial Development Bank Of India
0
11 January 2008
State Bank Of Patiala
0
30 March 2010
State Bank Of Bikaner & Jaipur
0
02 December 2005
State Bank Of Bikaner & Jaipur
0
22 December 2015
Bank Of Baroda
0
25 March 1995
State Bank Of Patiala
0
09 February 1994
State Bank Of Bikaner & Jaipur
0
21 January 2016
Hdfc Bank Limited
0
07 February 2000
State Bank Of Bikaner And Jaipur
0
15 April 2016
Others
0
02 March 1985
Industrial Development Bank Of India
0
10 September 2015
Bank Of Baroda
0
31 March 2015
Kotak Mahindra Bank Limited
0
04 September 2012
Bank Of Baroda
0
19 October 2005
Bank Of Baroda
0
25 June 2011
State Bank Of Patiala
0
25 June 2011
Bank Of Baroda
0

Documents

Copy of MGT-8-27112020
Optional Attachment-(3)-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(4)-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(5)-27112020
Form MGT-7-27112020_signed
Form MSME FORM I-05112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Optional Attachment-(1)-02112020
Form AOC-4(XBRL)-02112020_signed
Form MGT-15-08102020_signed
Form DPT-3-07102020-signed
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Optional Attachment-(1)-10092020
Form PAS-3-21082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082020
Copy of Board or Shareholders? resolution-21082020

Frequently Asked Questions

What is the date of Kanoria energy & infrastructure limited incorporation?

Incorporation date of the company is 30 August 1980 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 18.

Kanoria energy & infrastructure limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar kanoria
  • Priyadarshinee kanoria
  • Deepak gupta
  • Kiritkumar gunvantrai dave
  • Binod kumar kanoria
  • Shyam behari vijay
  • Munna lal goyal
  • Alok bhartia
  • Suresh khandelwal
  • Shanti lal jain
  • Ram krishna
  • Darvinder ambardar
  • Pradeep sahani
  • Kuldeep kaw .
  • Rajiv lall adya
  • Anish kanoria
  • Nathu lal sharma
  • Lokesh mundra