Company Information
CIN
Status
Date of Incorporation
05 November 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
125,945,000
Authorised Capital
150,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hiral Himanshu Kanakia
Director/Designated Partner
over 1 year ago
over 1 year ago
Himanshu Kanakia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rupal Rasesh Kanakia
Beneficial Owner
almost 2 years ago
almost 2 years ago
Rasesh Kanakia
Director/Designated Partner
over 2 years ago
over 2 years ago
Asha Hemant Shah
Director
almost 14 years ago
almost 14 years ago
Narpatraj Mehta Kishormal
Director
over 18 years ago
over 18 years ago
Past Directors
Ashish Rasesh Kanakia
Director
over 10 years ago
over 10 years ago
Sanjay Harkisandas Sanghvi
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 42] Providing Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
[Class : 41] Providing Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
[Class : 37] Providing Building Construction; Repair; Installation Services
View +32 more Brands for Kanakia Spaces Private Limited.
Charges
27 March 2017
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340 Crore
22 December 2016
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20 Crore
30 January 2016
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46 Crore
30 January 2016
Rbl Bank Limited
29 Crore
30 January 2016
Rbl Bank Limited
25 Crore
21 April 2015
Housing Development Finance Corporation Limited
940 Crore
30 January 2015
Bank Of Baroda
3 Crore
20 June 2014
Icici Bank Limited
175 Crore
19 December 2013
Icici Bank Limited
90 Crore
17 September 2010
Kotak Mahindra Bank Limited
2 Crore
04 November 2009
Bank Of Baroda
25 Lak
29 September 2009
Bank Of Baroda
14 Lak
18 September 2009
Bank Of Baroda
7 Lak
11 September 2009
Housing Development Finance Corporation Limited
15 Crore
25 May 2009
Bank Of Baroda
11 Lak
19 February 2009
Bank Of Baroda
1 Crore
20 February 2005
Housing Development Finance Corporation Limited
1 Crore
23 July 2014
Indusind Bank Ltd.
130 Crore
30 April 2016
Indusind Bank Ltd.
60 Crore
26 June 2014
Indusind Bank Ltd.
130 Crore
05 December 2014
Fics Consultancy Services Limited
60 Crore
05 December 2014
Fics Consultancy Services Limited
65 Crore
09 March 2015
Pnb Housing Finance Limited
25 Crore
27 December 2012
Srei Equipment Finance Private Limited
8 Crore
29 August 2008
Housing Development Finance Corporation Limited
75 Crore
15 June 2011
Housing Development Finance Corporation Limited
125 Crore
05 April 2008
Housing Development Finance Corporation Limited
200 Crore
25 September 2014
Gda Trusteeship Limited
110 Crore
19 January 2015
Fics Consultancy Services Limited
26 Crore
25 September 2014
Gda Trusteeship Limited
165 Crore
09 September 2014
Jm Financial Products Limited
26 Crore
24 December 2013
Jm Financial Products Limited
70 Crore
22 September 2014
Jm Financial Products Limited
60 Crore
22 November 2011
Infrastructure Development Finance Company Limited
50 Crore
03 April 2014
Aditya Birla Finance Limited
14 Crore
28 June 2012
Jm Financial Products Limited
26 Crore
28 January 2010
Hdfc Bank Limited
1 Crore
07 July 2009
Hdfc Bank Limited
8 Crore
29 December 2012
Aditya Birla Finance Limited
7 Crore
29 July 2011
Kotak Mahindra Bank Limited
9 Crore
24 June 2011
Il & Fs Trust Company Limited
110 Crore
25 June 2011
Il & Fs Trust Company Limited
190 Crore
08 September 2009
Axis Bank Limited
1 Crore
09 September 2009
Axis Bank Limited
1 Crore
30 July 2010
State Bank Of Patiala
20 Crore
08 July 2009
Axis Bank Limited
1 Crore
24 June 2009
Axis Bank Limited
1 Crore
08 July 2009
Kotak Mahindra Prime Limited
7 Crore
28 January 2010
Hdfc Bank Limited
1 Crore
10 February 2005
Housing Development Finance Corporation Limited
10 Crore
14 May 2008
Kotak Mahindra Prime Ltd
50 Crore
25 September 2008
Infrastructure Development Finance Company Limited
200 Crore
16 May 2006
Canara Bank
6 Crore
30 August 2005
Canara Bank
3 Crore
25 February 2006
Bank Of India
10 Crore
22 July 2009
Kotak Mahindra Bank Limited
25 Crore
03 March 2009
Union Bank Of India Limited
7 Crore
12 October 2006
Bank Of India
7 Crore
29 February 2008
State Bank Of Patiala
25 Crore
05 October 2007
3i Infotech Trusteeship Services Limited
50 Crore
06 June 2008
Housing Development Finance Corporation Limited
90 Crore
08 March 2007
Icici Bank Limited
50 Crore
27 September 2007
Housing Development Finance Corporation Limited
34 Crore
07 November 2003
Canara Bank
84 Lak
10 February 2005
Housing Development Finance Corporation Ltd
40 Crore
15 February 2002
Bank Of Baroda
1 Crore
02 July 2004
Hdfc Bank
30 Crore
20 September 2005
Hdfc Ltd
1 Crore
28 April 2004
Hdfc Ltd
25 Crore
09 June 2005
Canara Bank
6 Crore
12 September 2022
Idbi Trusteeship Services Limited
0
20 June 2022
Idbi Trusteeship Services Limited
0
30 January 2016
Others
0
30 January 2016
Others
0
30 January 2016
Others
0
22 December 2016
Others
0
28 January 2010
Hdfc Bank Limited
0
16 May 2006
Canara Bank
0
27 March 2017
Others
0
08 March 2007
Icici Bank Limited
0
27 September 2007
Housing Development Finance Corporation Limited
0
05 October 2007
3i Infotech Trusteeship Services Limited
0
05 April 2008
Housing Development Finance Corporation Limited
0
06 June 2008
Housing Development Finance Corporation Limited
0
24 June 2009
Axis Bank Limited
0
09 September 2009
Axis Bank Limited
0
08 September 2009
Axis Bank Limited
0
18 September 2009
Bank Of Baroda
0
29 September 2009
Bank Of Baroda
0
04 November 2009
Bank Of Baroda
0
17 September 2010
Kotak Mahindra Bank Limited
0
15 June 2011
Housing Development Finance Corporation Limited
0
24 June 2011
Il & Fs Trust Company Limited
0
25 June 2011
Il & Fs Trust Company Limited
0
29 July 2011
Kotak Mahindra Bank Limited
0
22 November 2011
Infrastructure Development Finance Company Limited
0
24 December 2013
Jm Financial Products Limited
0
19 December 2013
Icici Bank Limited
0
20 June 2014
Icici Bank Limited
0
26 June 2014
Indusind Bank Ltd.
0
09 September 2014
Jm Financial Products Limited
0
22 September 2014
Jm Financial Products Limited
0
25 September 2014
Gda Trusteeship Limited
0
05 December 2014
Fics Consultancy Services Limited
0
05 December 2014
Fics Consultancy Services Limited
0
21 April 2015
Housing Development Finance Corporation Limited
0
28 April 2004
Hdfc Ltd
0
20 September 2005
Hdfc Ltd
0
15 February 2002
Bank Of Baroda
0
07 November 2003
Canara Bank
0
25 February 2006
Bank Of India
0
30 August 2005
Canara Bank
0
30 April 2016
Others
0
10 February 2005
Housing Development Finance Corporation Ltd
0
29 February 2008
State Bank Of Patiala
0
14 May 2008
Kotak Mahindra Prime Ltd
0
29 August 2008
Housing Development Finance Corporation Limited
0
25 September 2008
Infrastructure Development Finance Company Limited
0
03 March 2009
Union Bank Of India Limited
0
19 February 2009
Bank Of Baroda
0
25 May 2009
Bank Of Baroda
0
08 July 2009
Axis Bank Limited
0
22 July 2009
Kotak Mahindra Bank Limited
0
11 September 2009
Housing Development Finance Corporation Limited
0
08 July 2009
Kotak Mahindra Prime Limited
0
28 January 2010
Hdfc Bank Limited
0
07 July 2009
Hdfc Bank Limited
0
30 July 2010
State Bank Of Patiala
0
10 February 2005
Housing Development Finance Corporation Limited
0
28 June 2012
Jm Financial Products Limited
0
27 December 2012
Srei Equipment Finance Private Limited
0
29 December 2012
Aditya Birla Finance Limited
0
03 April 2014
Aditya Birla Finance Limited
0
23 July 2014
Indusind Bank Ltd.
0
25 September 2014
Gda Trusteeship Limited
0
19 January 2015
Fics Consultancy Services Limited
0
30 January 2015
Bank Of Baroda
0
09 March 2015
Pnb Housing Finance Limited
0
09 June 2005
Canara Bank
0
02 July 2004
Hdfc Bank
0
20 February 2005
Housing Development Finance Corporation Limited
0
12 October 2006
Bank Of India
0
12 September 2022
Idbi Trusteeship Services Limited
0
20 June 2022
Idbi Trusteeship Services Limited
0
30 January 2016
Others
0
30 January 2016
Others
0
30 January 2016
Others
0
22 December 2016
Others
0
28 January 2010
Hdfc Bank Limited
0
16 May 2006
Canara Bank
0
27 March 2017
Others
0
08 March 2007
Icici Bank Limited
0
27 September 2007
Housing Development Finance Corporation Limited
0
05 October 2007
3i Infotech Trusteeship Services Limited
0
05 April 2008
Housing Development Finance Corporation Limited
0
06 June 2008
Housing Development Finance Corporation Limited
0
24 June 2009
Axis Bank Limited
0
09 September 2009
Axis Bank Limited
0
08 September 2009
Axis Bank Limited
0
18 September 2009
Bank Of Baroda
0
29 September 2009
Bank Of Baroda
0
04 November 2009
Bank Of Baroda
0
17 September 2010
Kotak Mahindra Bank Limited
0
15 June 2011
Housing Development Finance Corporation Limited
0
24 June 2011
Il & Fs Trust Company Limited
0
25 June 2011
Il & Fs Trust Company Limited
0
29 July 2011
Kotak Mahindra Bank Limited
0
22 November 2011
Infrastructure Development Finance Company Limited
0
24 December 2013
Jm Financial Products Limited
0
19 December 2013
Icici Bank Limited
0
20 June 2014
Icici Bank Limited
0
26 June 2014
Indusind Bank Ltd.
0
09 September 2014
Jm Financial Products Limited
0
22 September 2014
Jm Financial Products Limited
0
25 September 2014
Gda Trusteeship Limited
0
05 December 2014
Fics Consultancy Services Limited
0
05 December 2014
Fics Consultancy Services Limited
0
21 April 2015
Housing Development Finance Corporation Limited
0
28 April 2004
Hdfc Ltd
0
20 September 2005
Hdfc Ltd
0
15 February 2002
Bank Of Baroda
0
07 November 2003
Canara Bank
0
25 February 2006
Bank Of India
0
30 August 2005
Canara Bank
0
30 April 2016
Others
0
10 February 2005
Housing Development Finance Corporation Ltd
0
29 February 2008
State Bank Of Patiala
0
14 May 2008
Kotak Mahindra Prime Ltd
0
29 August 2008
Housing Development Finance Corporation Limited
0
25 September 2008
Infrastructure Development Finance Company Limited
0
03 March 2009
Union Bank Of India Limited
0
19 February 2009
Bank Of Baroda
0
25 May 2009
Bank Of Baroda
0
08 July 2009
Axis Bank Limited
0
22 July 2009
Kotak Mahindra Bank Limited
0
11 September 2009
Housing Development Finance Corporation Limited
0
08 July 2009
Kotak Mahindra Prime Limited
0
28 January 2010
Hdfc Bank Limited
0
07 July 2009
Hdfc Bank Limited
0
30 July 2010
State Bank Of Patiala
0
10 February 2005
Housing Development Finance Corporation Limited
0
28 June 2012
Jm Financial Products Limited
0
27 December 2012
Srei Equipment Finance Private Limited
0
29 December 2012
Aditya Birla Finance Limited
0
03 April 2014
Aditya Birla Finance Limited
0
23 July 2014
Indusind Bank Ltd.
0
25 September 2014
Gda Trusteeship Limited
0
19 January 2015
Fics Consultancy Services Limited
0
30 January 2015
Bank Of Baroda
0
09 March 2015
Pnb Housing Finance Limited
0
09 June 2005
Canara Bank
0
02 July 2004
Hdfc Bank
0
20 February 2005
Housing Development Finance Corporation Limited
0
12 October 2006
Bank Of India
0
Documents
Form DPT-3-24122020-signed
Form DPT-3-18092020-signed
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Approval letter for extension of AGM;-27122019
Form AOC-4(XBRL)-04122019_signed
XBRL document in respect Consolidated financial statement-29112019
Approval letter of extension of financial year of AGM-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form BEN - 2-11102019_signed
Declaration under section 90-07102019
Form DPT-3-27062019
Form DIR-12-12062019_signed
Evidence of cessation;-10062019
Optional Attachment-(1)-10062019
Form CHG-4-17052019_signed
Letter of the charge holder stating that the amount has been satisfied-17052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190517
Form AOC-4(XBRL)-08032019_signed
Form MGT-7-08032019_signed
Optional Attachment-(1)-01032019
Copy of MGT-8-01032019
List of share holders, debenture holders;-01032019
Optional Attachment-(2)-01032019
XBRL document in respect Consolidated financial statement-01032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01032019
Form DIR-12-11022019_signed
Notice of resignation;-11022019
