Company Information

CIN
U74999MH1993PTC074101
Status
Date of Incorporation
24 September 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,910,000
Authorised Capital
40,000,000

Directors

Anil Nandlal Kainya
Anil Nandlal Kainya
Director
for over 1 year

Past Directors

Arjun Anil Kainya
Arjun Anil Kainya
Director
almost 14 years ago

Charges

3 Crore
06 July 1991
Andhra Pradesh Industrial Development Corporation Ltd.
3 Crore
24 November 2000
Apna Sahakari Bank Ltd.
2 Crore
07 December 2011
Apna Sahakari Bank Ltd.
3 Crore
05 December 2015
Apna Sahakari Bank Ltd.
4 Crore
05 December 2015
Apna Sahakari Bank Ltd.
0
24 November 2000
Apna Sahakari Bank Ltd.
0
06 July 1991
Andhra Pradesh Industrial Development Corporation Ltd.
0
07 December 2011
Apna Sahakari Bank Ltd.
0
05 December 2015
Apna Sahakari Bank Ltd.
0
24 November 2000
Apna Sahakari Bank Ltd.
0
06 July 1991
Andhra Pradesh Industrial Development Corporation Ltd.
0
07 December 2011
Apna Sahakari Bank Ltd.
0

Documents

Form DPT-3-20032020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DPT-3-18102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Auditor?s certificate-24062019
Auditor?s certificate-14062019
Form ADT-1-29052019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019

Frequently Asked Questions

What is the date of Kainya and associates private limited incorporation?

Incorporation date of the company is 24 September 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Kainya and associates private limited has appointed how many directors?

The appointed directors in the company are:

  • Arjun anil kainya
  • Anil nandlal kainya