Company Information

CIN
Status
Date of Incorporation
11 January 2005
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
3,326,650
Authorised Capital
3,400,000

Directors

Seema Garg
Seema Garg
Director
for almost 20 years
Rajiv Garg
Rajiv Garg
Director
for almost 20 years
Chirag Garg
Chirag Garg
Director
for almost 20 years
Kailash Jain
Kailash Jain
Director
for over 16 years
Madan Singh Rajput
Madan Singh Rajput
Director
for almost 16 years
Madhukar Tomar
Madhukar Tomar
Director
for about 2 years
Kulbir Singh Toor
Kulbir Singh Toor
Director
for about 7 years
Hardev Singh
Hardev Singh
Beneficial Owner
for almost 10 years
Sharn Kaur Toor
Sharn Kaur Toor
Director
for almost 10 years

Past Directors

Documents

Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Form MGT-14-02102020_signed
Form INC-22-21052020_signed
Copy of board resolution authorizing giving of notice-21052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052020
Copies of the utility bills as mentioned above (not older than two months)-21052020
Form MGT-7-30092019_signed
List of share holders, debenture holders;-28092019
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019

Frequently Asked Questions

What is the date of Kanahiya impex limited incorporation?

Incorporation date of the company is 11 January 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the classification given to Kanahiya impex limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Kanahiya impex limited has appointed how many directors?

The appointed directors in the company are:

  • Madan singh rajput
  • Chirag garg
  • Seema garg
  • Kailash jain
  • Rajiv garg
  • Sharn kaur toor
  • Hardev singh
  • Kulbir singh toor
  • Madhukar tomar