Company Information

CIN
Status
Date of Incorporation
04 February 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bhadresh Labhshankar Joshi
Bhadresh Labhshankar Joshi
Director/Designated Partner
for over 1 year
Narpatraj Mehta Kishormal
Narpatraj Mehta Kishormal
Director
for about 18 years
Vivek Shailen Bhutta
Vivek Shailen Bhutta
Director/Designated Partner
for over 1 year
Hiral Himanshu Kanakia
Hiral Himanshu Kanakia
Director/Designated Partner
for over 1 year

Past Directors

Rupal Rasesh Kanakia
Rupal Rasesh Kanakia
Director
about 18 years ago

Documents

Form DPT-3-15122020-signed
Form DPT-3-17092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-27102018_signed
Optional Attachment-(1)-25102018

Frequently Asked Questions

When was the Kanakia finance and investments private limited incorporated?

The Kanakia finance and investments private limited was incorporated with ROC on 04 February 1994 as .

Where has the Kanakia finance and investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 076433.

What is the E-filing status of the company?

The status of Kanakia finance and investments private limited is Active.

Number of Key Management personnel of the Kanakia finance and investments private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Kanakia finance and investments private limited?

The appointed directors in the company are:

  • Rupal rasesh kanakia
  • Hiral himanshu kanakia
  • Narpatraj mehta kishormal
  • Bhadresh labhshankar joshi
  • Vivek shailen bhutta