Company Information

CIN
U27310MH2022PTC392091
Status
Date of Incorporation
13 October 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 October 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nishant Yogesh Kanakiya
Nishant Yogesh Kanakiya
Director/Designated Partner
for about 2 years
Sagar Yogesh Kanakiya
Sagar Yogesh Kanakiya
Director/Designated Partner
for over 1 year
Yogesh Gunvantrai Kanakiya
Yogesh Gunvantrai Kanakiya
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-23112022
Copy of resolution passed by the company-23112022
Copy of the intimation sent by company-23112022
Copy of written consent given by auditor-23112022
Optional Attachment-(1)-23112022
Form INC-20A-21112022_signed
-18112022
CERTIFICATE OF INCORPORATION-20221013
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-13102022
A copy of latest Income Tax return of the firm-13102022
Affidavit from all the members/partners for dissolution of the entity-13102022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-13102022
Consent of majority of members-13102022
Copy of Newspaper advertisement-13102022
Copy of the instrument constituting or regulating the entity-13102022
Declaration of two or more directors verifying the particulars of all members/partners                        -13102022
Particulars of members/partners along with the details of shares held by them-13102022
Optional Attachment-(1)-13102022
Form SPICe MOA (INC-33)-13102022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-13102022

Frequently Asked Questions

What is the date of Kanakiya supply syndicate private limited incorporation?

Incorporation date of the company is 13 October 2022 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Kanakiya supply syndicate private limited has appointed how many directors?

The appointed directors in the company are:

  • Yogesh gunvantrai kanakiya
  • Sagar yogesh kanakiya
  • Nishant yogesh kanakiya