Company Information

CIN
Status
Date of Incorporation
07 September 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Vishal Popat
Vishal Popat
Director
for over 7 years
Punit Popat
Punit Popat
Director/Designated Partner
for about 9 years
Pravin Karsandas Popat
Pravin Karsandas Popat
Director
for over 1 year

Past Directors

Kunal Agarwal
Kunal Agarwal
Director
almost 10 years ago
Ramakant Sureka
Ramakant Sureka
Director
over 12 years ago
Bishnu Kant Agrawal
Bishnu Kant Agrawal
Director
over 12 years ago

Charges

2 Crore
04 March 2019
Tata Capital Housing Finance Limited
1 Crore
31 August 2020
Tata Capital Housing Finance Limited
35 Lak
31 August 2020
Tata Capital Housing Finance Limited
0
04 March 2019
Tata Capital Housing Finance Limited
0
31 August 2020
Tata Capital Housing Finance Limited
0
04 March 2019
Tata Capital Housing Finance Limited
0
31 August 2020
Tata Capital Housing Finance Limited
0
04 March 2019
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-22102020_signed
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-21112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Instrument(s) of creation or modification of charge;-05032019
Form CHG-1-05032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190305
Form INC-22-14022019_signed
Copy of board resolution authorizing giving of notice-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Optional Attachment-(1)-14022019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018

Frequently Asked Questions

When was the Kanak heights private limited incorporated?

The Kanak heights private limited was incorporated with ROC on 07 September 2012 as .

Where has the Kanak heights private limited been incorporated?

The company was incorporated in Kolkata with registration number 185567.

What is the E-filing status of the company?

The status of Kanak heights private limited is Active.

Number of Key Management personnel of the Kanak heights private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Kanak heights private limited?

The appointed directors in the company are:

  • Punit popat
  • Bishnu kant agrawal
  • Kunal agarwal
  • Pravin karsandas popat
  • Vishal popat
  • Ramakant sureka