Company Information

CIN
Status
Date of Incorporation
10 February 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,978,450
Authorised Capital
30,000,000

Directors

Priyesh Sanwaria
Priyesh Sanwaria
Director/Designated Partner
for almost 2 years
Dipak Kumar Sanwaria
Dipak Kumar Sanwaria
Director
for over 1 year

Past Directors

Sunil Kumar Sanwaria
Sunil Kumar Sanwaria
Director
almost 11 years ago

Charges

10 Crore
01 August 2019
State Bank Of India
10 Crore
20 February 2021
State Bank Of India
33 Lak
31 July 2023
Others
0
28 July 2023
Others
0
01 August 2019
State Bank Of India
0
02 November 2021
Others
0
01 October 2021
Hdfc Bank Limited
0
02 November 2021
Others
0
20 February 2021
State Bank Of India
0
31 July 2023
Others
0
28 July 2023
Others
0
01 August 2019
State Bank Of India
0
02 November 2021
Others
0
01 October 2021
Hdfc Bank Limited
0
02 November 2021
Others
0
20 February 2021
State Bank Of India
0
31 July 2023
Others
0
28 July 2023
Others
0
01 August 2019
State Bank Of India
0
02 November 2021
Others
0
01 October 2021
Hdfc Bank Limited
0
02 November 2021
Others
0
20 February 2021
State Bank Of India
0

Documents

Form MGT-14-02112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(3)-29102020
Form PAS-3-10092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09092020
Copy of Board or Shareholders? resolution-09092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form SH-7-03092020-signed
Altered memorandum of assciation;-10082020
Copy of the resolution for alteration of capital;-10082020
Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Instrument(s) of creation or modification of charge;-29022020

Frequently Asked Questions

What is the date of Kanhaiya autocorp private limited incorporation?

Incorporation date of the company is 10 February 2014 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Kanhaiya autocorp private limited has appointed how many directors?

The appointed directors in the company are:

  • Dipak kumar sanwaria
  • Sunil kumar sanwaria
  • Priyesh sanwaria