Company Information

CIN
Status
Date of Incorporation
08 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vilas Maruti Harer
Vilas Maruti Harer
Director/Designated Partner
for over 1 year
Manohar Bal Vibhute
Manohar Bal Vibhute
Director/Designated Partner
for over 1 year

Past Directors

Ravindra Bapu Raorane
Ravindra Bapu Raorane
Director
over 12 years ago
Dinesh Madan Dua
Dinesh Madan Dua
Director
over 12 years ago

Documents

Form DPT-3-07012021_signed
Form DIR-12-04112020_signed
Optional Attachment-(2)-03112020
Declaration by first director-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Evidence of cessation;-03112020
Notice of resignation;-03112020
Optional Attachment-(1)-03112020
Form DPT-3-14092020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
Form MGT-7-14112018_signed

Frequently Asked Questions

When was the Kanav retail solutions private limited incorporated?

The Kanav retail solutions private limited was incorporated with ROC on 08 September 2012 as .

Where has the Kanav retail solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 235448.

What is the E-filing status of the company?

The status of Kanav retail solutions private limited is Active.

Number of Key Management personnel of the Kanav retail solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Kanav retail solutions private limited?

The appointed directors in the company are:

  • Dinesh madan dua
  • Ravindra bapu raorane
  • Manohar bal vibhute
  • Vilas maruti harer