Company Information

CIN
Status
Date of Incorporation
09 September 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,670,000
Authorised Capital
10,000,000

Directors

Manik Kumar Tiwary
Manik Kumar Tiwary
Director
for over 1 year

Past Directors

Aayush Choudhary
Aayush Choudhary
Director
almost 7 years ago
Dipak Kumar Sanwaria
Dipak Kumar Sanwaria
Additional Director
about 14 years ago
Ashok Kumar Chourasia
Ashok Kumar Chourasia
Director
about 16 years ago
Sunil Kumar Sanwaria
Sunil Kumar Sanwaria
Director
over 33 years ago

Charges

5 Crore
29 September 2018
Axis Bank Limited
3 Crore
04 March 2011
Axis Bank Limited
2 Crore
04 March 2011
Axis Bank Limited
0
29 September 2018
Axis Bank Limited
0
04 March 2011
Axis Bank Limited
0
29 September 2018
Axis Bank Limited
0
04 March 2011
Axis Bank Limited
0
29 September 2018
Axis Bank Limited
0
04 March 2011
Axis Bank Limited
0
29 September 2018
Axis Bank Limited
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Optional Attachment-(2)-06032019
Form DIR-12-06032019_signed
Optional Attachment-(1)-06032019
Interest in other entities;-06032019
Instrument(s) of creation or modification of charge;-07012019
Form CHG-1-07012019_signed
Optional Attachment-(1)-07012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190107
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018

Frequently Asked Questions

What is the date of Kanhaiya power private limited incorporation?

Incorporation date of the company is 09 September 1991 .

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 5.

Kanhaiya power private limited has appointed how many directors?

The appointed directors in the company are:

  • Dipak kumar sanwaria
  • Sunil kumar sanwaria
  • Ashok kumar chourasia
  • Manik kumar tiwary
  • Aayush choudhary