Company Information

CIN
Status
Date of Incorporation
21 December 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
9,500,000

Directors

Kulpreet Gandhi
Kulpreet Gandhi
Director
for over 16 years
Shilpa Rungta
Shilpa Rungta
Director/Designated Partner
for over 12 years
Anand Rungta
Anand Rungta
Director/Designated Partner
for over 1 year

Past Directors

Ranvijay Pratap Singh
Ranvijay Pratap Singh
Additional Director
over 9 years ago
Mohan Singh Gandhi
Mohan Singh Gandhi
Director
over 16 years ago
Arshiya Garg
Arshiya Garg
Director
about 18 years ago

Trademarks

Kobiety Kanahiya Overseas

[Class : 25] Readymade Garments Of Men, Women And Kids

Kobiety Kanahiya Overseas

[Class : 35] Online Marketing And Distribution Of Readymade Garments Of Men, Women And Kids

Charges

5 Crore
13 November 2018
Karnataka Bank Ltd.
15 Lak
01 September 2016
Karnataka Bank Ltd.
4 Crore
13 November 2014
Karnataka Bank Ltd.
2 Crore
01 November 2013
Karnataka Bank Limited
90 Lak
20 January 2021
Karnataka Bank Ltd.
50 Lak
16 July 2020
Karnataka Bank Ltd.
34 Lak
22 January 2020
Karnataka Bank Ltd.
50 Lak
19 December 2022
Karnataka Bank Ltd.
0
08 April 2022
Hdfc Bank Limited
0
01 September 2016
Karnataka Bank Ltd.
0
13 November 2018
Karnataka Bank Ltd.
0
16 July 2020
Karnataka Bank Ltd.
0
20 January 2021
Karnataka Bank Ltd.
0
22 January 2020
Karnataka Bank Ltd.
0
01 November 2013
Karnataka Bank Limited
0
13 November 2014
Karnataka Bank Ltd.
0
19 December 2022
Karnataka Bank Ltd.
0
08 April 2022
Hdfc Bank Limited
0
01 September 2016
Karnataka Bank Ltd.
0
13 November 2018
Karnataka Bank Ltd.
0
16 July 2020
Karnataka Bank Ltd.
0
20 January 2021
Karnataka Bank Ltd.
0
22 January 2020
Karnataka Bank Ltd.
0
01 November 2013
Karnataka Bank Limited
0
13 November 2014
Karnataka Bank Ltd.
0
19 December 2022
Karnataka Bank Ltd.
0
08 April 2022
Hdfc Bank Limited
0
01 September 2016
Karnataka Bank Ltd.
0
13 November 2018
Karnataka Bank Ltd.
0
16 July 2020
Karnataka Bank Ltd.
0
20 January 2021
Karnataka Bank Ltd.
0
22 January 2020
Karnataka Bank Ltd.
0
01 November 2013
Karnataka Bank Limited
0
13 November 2014
Karnataka Bank Ltd.
0

Documents

Form DPT-3-23032021_signed
Form MSME FORM I-17122020_signed
Form MSME FORM I-16122020
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form DPT-3-05082020-signed
Instrument(s) of creation or modification of charge;-14022020
Form CHG-1-14022020_signed
Optional Attachment-(1)-14022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_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
Optional Attachment-(1)-26112019
Form MSME FORM I-31102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827

Frequently Asked Questions

What is the date of Kanahiya overseas private limited incorporation?

Incorporation date of the company is 21 December 2006 .

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 Number of directors in the company board?

Number of directors in the company board are 6.

Kanahiya overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohan singh gandhi
  • Kulpreet gandhi
  • Anand rungta
  • Shilpa rungta
  • Ranvijay pratap singh
  • Arshiya garg