Company Information

CIN
Status
Date of Incorporation
11 February 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
13,635,000
Authorised Capital
15,000,000

Directors

Darshana Thakorbhai Desai
Darshana Thakorbhai Desai
Beneficial Owner
for about 5 years
Rameshbhai Arjanbhai Ardeshna
Rameshbhai Arjanbhai Ardeshna
Director
for almost 14 years
Mansukhbhai Gokalbhai Kaneria
Mansukhbhai Gokalbhai Kaneria
Individual Promoter
for almost 14 years
Dilip Maganbhai Kaneriya
Dilip Maganbhai Kaneriya
Individual Promoter
for almost 15 years
Hasmukhbhai Nathabhai Kaneria
Hasmukhbhai Nathabhai Kaneria
Director
for almost 15 years

Past Directors

Charges

4 Crore
29 April 2019
Cholamandalam Investment And Finance Company Limited
10 Lak
29 April 2019
Cholamandalam Investment And Finance Company Limited
10 Lak
29 April 2019
Cholamandalam Investment And Finance Company Limited
10 Lak
27 March 2014
Icici Bank Limited
45 Lak
09 June 2010
Bank Of India
4 Crore
29 April 2019
Others
0
29 April 2019
Others
0
29 April 2019
Others
0
09 June 2010
Bank Of India
0
27 March 2014
Icici Bank Limited
0
29 April 2019
Others
0
29 April 2019
Others
0
29 April 2019
Others
0
09 June 2010
Bank Of India
0
27 March 2014
Icici Bank Limited
0
29 April 2019
Others
0
29 April 2019
Others
0
29 April 2019
Others
0
09 June 2010
Bank Of India
0
27 March 2014
Icici Bank Limited
0

Documents

Form MGT-7-24122019_signed
Form BEN - 2-23122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Instrument(s) of creation or modification of charge;-08072019
Form CHG-1-08072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190708
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-01022019_signed
Form AOC-4-01022019_signed

Frequently Asked Questions

When was the Kaneriya sand & aggregates private limited incorporated?

The Kaneriya sand & aggregates private limited was incorporated with ROC on 11 February 2010 as .

Where has the Kaneriya sand & aggregates private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 059548.

What is the E-filing status of the company?

The status of Kaneriya sand & aggregates private limited is Active.

Number of Key Management personnel of the Kaneriya sand & aggregates private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Kaneriya sand & aggregates private limited?

The appointed directors in the company are:

  • Dilip maganbhai kaneriya
  • Darshana thakorbhai desai
  • Hasmukhbhai nathabhai kaneria
  • Mansukhbhai gokalbhai kaneria
  • Rameshbhai arjanbhai ardeshna