Company Information

CIN
U65993TN1979PLC050181
Status
Date of Incorporation
06 August 1979
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,353,700
Authorised Capital
10,000,000

Directors

Hemant Kumar
Hemant Kumar
Director/Designated Partner
for over 1 year
Anuradha Rawat
Anuradha Rawat
Company Secretary
for almost 7 years
Jayesh Nagindas Doshi
Jayesh Nagindas Doshi
Director
for about 8 years
Amit Garg
Amit Garg
Director
for over 7 years
Kunal Mehta
Kunal Mehta
Director/Designated Partner
for almost 2 years

Past Directors

Rajiv Gupta
Rajiv Gupta
Additional Director
almost 4 years ago
Sanjay Naveen Gowan
Sanjay Naveen Gowan
Additional Director
about 8 years ago
Navin Kumar Maini
Navin Kumar Maini
Additional Director
over 8 years ago
Hari Narain Kumar
Hari Narain Kumar
Director
almost 27 years ago
Kalambur Veeraraghavan Mohan
Kalambur Veeraraghavan Mohan
Director
over 32 years ago
Sanjay Mittra
Sanjay Mittra
Director
about 40 years ago

Charges

72 Crore
22 November 2017
Reliance Commercial Finance Limited
2 Crore
24 August 2017
Bandhan Bank Limited
10 Crore
24 August 2017
Bandhan Bank Limited
12 Crore
20 July 2016
Indusind Bank Ltd.
60 Crore
24 August 2017
Others
0
20 July 2016
Others
0
22 November 2017
Others
0
24 August 2017
Others
0
24 August 2017
Others
0
20 July 2016
Others
0
22 November 2017
Others
0
24 August 2017
Others
0
24 August 2017
Others
0
20 July 2016
Others
0
22 November 2017
Others
0
24 August 2017
Others
0

Documents

Form CHG-4-09072020_signed
Letter of the charge holder stating that the amount has been satisfied-08072020
Form MGT-14-15042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042020
Optional Attachment-(1)-07042020
Form PAS-3-30032020_signed
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.-27032020
Copy of Board or Shareholders? resolution-27032020
Valuation Report from the valuer, if any;-27032020
Form CHG-4-14022020_signed
Letter of the charge holder stating that the amount has been satisfied-13022020
Form BEN - 2-03012020_signed
Optional Attachment-(1)-03012020
Declaration under section 90-03012020
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-02092019_signed
List of share holders, debenture holders;-30082019
Optional Attachment-(1)-27082019
Form AOC-4(XBRL)-27082019_signed

Frequently Asked Questions

What is the incorporation date of the Kanika investment limited?

Incorporation date of the company is 06 August 1979 .

What is the state of the Kanika investment limited incorporation?

The state in which company is incorporated is Chennai.

What is the Kanika investment limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kanika investment limited?

Kanika investment limited has appointed 11 of directors.

Who are the appointed Directors in Kanika investment limited?

The appointed directors in the company are:

  • Jayesh nagindas doshi
  • Amit garg
  • Navin kumar maini
  • Kalambur veeraraghavan mohan
  • Sanjay mittra
  • Sanjay naveen gowan
  • Kunal mehta
  • Hemant kumar
  • Rajiv gupta
  • Hari narain kumar
  • Anuradha rawat