Company Information

CIN
Status
Date of Incorporation
22 March 1983
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
98,934,000
Authorised Capital
150,000,000

Directors

Rahul Sanjiv Javeri
Rahul Sanjiv Javeri
Director/Designated Partner
for about 4 years
Ami Dhaval Jariwala
Ami Dhaval Jariwala
Director
for over 9 years
Ranjan Sharma
Ranjan Sharma
Additional Director
for almost 18 years
Umeshkumar Ganeshilal Mehta
Umeshkumar Ganeshilal Mehta
Director
for over 18 years
Gautam Bipinchandra Parekh
Gautam Bipinchandra Parekh
Director
for about 17 years
Tejas Morlidhar Choksi
Tejas Morlidhar Choksi
Director/Designated Partner
for about 6 years

Past Directors

Darsh Lavjibhai Kanani
Darsh Lavjibhai Kanani
Additional Director
almost 4 years ago
Premjibhai Devajibhai Kanani
Premjibhai Devajibhai Kanani
Director
over 7 years ago
Shailesh Ravjibhai Patel
Shailesh Ravjibhai Patel
Director
over 9 years ago
Radha Jain
Radha Jain
Company Secretary
over 13 years ago
Harshil Premjibhai Kanani
Harshil Premjibhai Kanani
Managing Director
almost 17 years ago
Vinubhai Laxmanbhai Kanani
Vinubhai Laxmanbhai Kanani
Whole Time Director
almost 17 years ago
Rajeev Agarwal
Rajeev Agarwal
Additional Director
almost 18 years ago
Alok Gupta Nidhi
Alok Gupta Nidhi
Director
over 18 years ago
Rakesh Mundra
Rakesh Mundra
Director
over 18 years ago

Trademarks

Device Mark Kanani Industries

[Class : 14] Precious Metal And Their Alloys And Goods In Precious Metal Or Coated Therewith, Not Included In Other Classes, Jewellery, Precious Stones, Horological And Chronometric Instruments.

Charges

32 Crore
20 September 2014
Standard Chartered Bank
7 Crore
08 December 2008
Dena Bank
25 Crore
19 September 1995
Development Credit Bank Ltd.
1 Crore
20 September 2014
Standard Chartered Bank
0
19 September 1995
Development Credit Bank Ltd.
0
08 December 2008
Others
0
20 September 2014
Standard Chartered Bank
0
19 September 1995
Development Credit Bank Ltd.
0
08 December 2008
Others
0

Documents

Form MGT-7-03122020_signed
Form AOC-4(XBRL)-02122020_signed
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Copy of MGT-8-30112020
XBRL document in respect Consolidated financial statement-30112020
Form MGT-14-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Form MGT-15-22102020_signed
Optional Attachment-(1)-21102020
Form DPT-3-21042020-signed
Optional Attachment-(1)-18032020
Optional Attachment-(3)-18032020
Notice of resignation;-18032020
Form DIR-12-18032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Evidence of cessation;-18032020

Frequently Asked Questions

When was the Kanani industries limited incorporated?

The Kanani industries limited was incorporated with ROC on 22 March 1983 as .

Where has the Kanani industries limited been incorporated?

The company was incorporated in Mumbai with registration number 029598.

What is the E-filing status of the company?

The status of Kanani industries limited is Active.

Number of Key Management personnel of the Kanani industries limited?

The company has 15 key management personnel in the company.

Who are the directors of the Kanani industries limited?

The appointed directors in the company are:

  • Tejas morlidhar choksi
  • Rakesh mundra
  • Alok gupta nidhi
  • Rajeev agarwal
  • Ranjan sharma
  • Umeshkumar ganeshilal mehta
  • Darsh lavjibhai kanani
  • Vinubhai laxmanbhai kanani
  • Premjibhai devajibhai kanani
  • Harshil premjibhai kanani
  • Shailesh ravjibhai patel
  • Ami dhaval jariwala
  • Radha jain
  • Gautam bipinchandra parekh
  • Rahul sanjiv javeri