Company Information
CIN
Status
Date of Incorporation
13 March 2007
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Hiral Himanshu Kanakia
Director/Designated Partner
over 1 year ago
over 1 year ago
Rasesh Kanakia
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhadresh Labhshankar Joshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Himanshu Kanakia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sanjay Harkisandas Sanghvi
Additional Director
about 8 years ago
about 8 years ago
Rupal Rasesh Kanakia
Additional Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 35] Business Management Assistance In The Establishment And Operation Of Restaurants, On Line Ordering Services In The Field Of Restaurant Take Out And Delivery, Retail Services In Relation To Bakery Products, Advertising; Business Management; Business Administration; Office Functions
[Class : 45] Providing Security Services In Class 45
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 45] Providing Security Services In Class 45
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +8 more Brands for Kanakia Hotels & Resorts Private Limited.
Charges
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
Copy of MGT-8-27122019
Approval letter for extension of AGM;-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Optional Attachment-(1)-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
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MSME FORM I-30052019_signed
Form CHG-1-08052019_signed
Instrument(s) of creation or modification of charge;-08052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190508
Form AOC-4(XBRL)-08032019_signed
Form MGT-7-08032019_signed
List of share holders, debenture holders;-01032019