Company Information

CIN
U55206MH2007PTC168670
Status
Date of Incorporation
13 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Adhoc Meal Fixed Site
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Himanshu Kanakia
Himanshu Kanakia
Director/Designated Partner
for over 1 year
Rasesh Kanakia
Rasesh Kanakia
Director/Designated Partner
for over 1 year
Bhadresh Labhshankar Joshi
Bhadresh Labhshankar Joshi
Director/Designated Partner
for over 1 year
Hiral Himanshu Kanakia
Hiral Himanshu Kanakia
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Harkisandas Sanghvi
Sanjay Harkisandas Sanghvi
Additional Director
almost 8 years ago
Rupal Rasesh Kanakia
Rupal Rasesh Kanakia
Additional Director
almost 8 years ago

Charges

665 Crore
12 April 2018
Idbi Trusteeship Services Limited
70 Crore
21 February 2018
Idbi Trusteeship Services Limited
107 Crore
27 March 2017
Idbi Trusteeship Services Limited
340 Crore
30 August 2011
Idbi Trusteeship Services Limited
30 Crore
12 March 2015
Icici Bank Limited
121 Crore
30 August 2011
Idbi Trusteeship Services Limited
4 Crore
23 May 2007
Idbi Trsteeship Services Limited
11 Crore
09 February 2015
Idbi Trusteeship Services Limited
252 Crore
26 March 2016
Idbi Trusteeship Services Limited
247 Crore
06 July 2021
Idbi Trusteeship Services Limited
118 Crore
18 March 2022
Idbi Trusteeship Services Limited
0
21 February 2018
Idbi Trusteeship Services Limited
0
12 April 2018
Idbi Trusteeship Services Limited
0
06 July 2021
Idbi Trusteeship Services Limited
0
30 August 2011
Idbi Trusteeship Services Limited
0
27 March 2017
Others
0
09 February 2015
Idbi Trusteeship Services Limited
0
30 August 2011
Idbi Trusteeship Services Limited
0
12 March 2015
Icici Bank Limited
0
26 March 2016
Others
0
23 May 2007
Idbi Trsteeship Services Limited
0
18 March 2022
Idbi Trusteeship Services Limited
0
21 February 2018
Idbi Trusteeship Services Limited
0
12 April 2018
Idbi Trusteeship Services Limited
0
06 July 2021
Idbi Trusteeship Services Limited
0
30 August 2011
Idbi Trusteeship Services Limited
0
27 March 2017
Others
0
09 February 2015
Idbi Trusteeship Services Limited
0
30 August 2011
Idbi Trusteeship Services Limited
0
12 March 2015
Icici Bank Limited
0
26 March 2016
Others
0
23 May 2007
Idbi Trsteeship Services Limited
0
18 March 2022
Idbi Trusteeship Services Limited
0
21 February 2018
Idbi Trusteeship Services Limited
0
12 April 2018
Idbi Trusteeship Services Limited
0
06 July 2021
Idbi Trusteeship Services Limited
0
30 August 2011
Idbi Trusteeship Services Limited
0
27 March 2017
Others
0
09 February 2015
Idbi Trusteeship Services Limited
0
30 August 2011
Idbi Trusteeship Services Limited
0
12 March 2015
Icici Bank Limited
0
26 March 2016
Others
0
23 May 2007
Idbi Trsteeship Services Limited
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-18092020-signed
Form MSME FORM I-30042020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Approval letter for extension of AGM;-27122019
Copy of MGT-8-27122019
Form ADT-1-12122019_signed
Optional Attachment-(1)-12122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form AOC-4(XBRL)-10122019_signed
Approval letter of extension of financial year of AGM-29112019
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MSME FORM I-30102019_signed
Form BEN - 2-11102019_signed
Declaration under section 90-05102019
Form DPT-3-26062019
Form MSME FORM I-09062019_signed

Frequently Asked Questions

What is the date on which the Kanakia hotels & resorts private limited incorporated?

Kanakia hotels & resorts private limited was incorporated on 13 March 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kanakia hotels & resorts private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kanakia hotels & resorts private limited?

6 of directors are associated with the company.

What is the number of directors associated with Kanakia hotels & resorts private limited?

6 of directors are associated with the company.