Company Information

CIN
Status
Date of Incorporation
21 July 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
10,000,000

Directors

Pratima Pravin Thaker
Pratima Pravin Thaker
Director/Designated Partner
for about 3 years
Neerav Pravin Thaker
Neerav Pravin Thaker
Director/Designated Partner
for about 3 years

Past Directors

Pravin Jethalal Thaker
Pravin Jethalal Thaker
Additional Director
over 11 years ago
Anvi Neerav Thaker
Anvi Neerav Thaker
Additional Director
over 11 years ago
Satpal Kirpal Singh
Satpal Kirpal Singh
Director
about 18 years ago
Kirpal Singh
Kirpal Singh
Director
about 19 years ago
Navpreet Kirpal Singh
Navpreet Kirpal Singh
Director
about 20 years ago
Manjit Kirpal Singh
Manjit Kirpal Singh
Director
almost 34 years ago

Charges

0
22 June 2005
State Bank Of India
182 Crore
13 September 2007
State Bank Of India
11 Crore
10 November 1990
State Bank Of India
10 Lak
26 February 2010
Sbicap Trustee Company Limited
462 Crore
28 March 2022
Others
0
10 November 1990
State Bank Of India
0
22 June 2005
State Bank Of India
0
13 September 2007
State Bank Of India
0
26 February 2010
Sbicap Trustee Company Limited
0
28 March 2022
Others
0
10 November 1990
State Bank Of India
0
22 June 2005
State Bank Of India
0
13 September 2007
State Bank Of India
0
26 February 2010
Sbicap Trustee Company Limited
0
28 March 2022
Others
0
10 November 1990
State Bank Of India
0
22 June 2005
State Bank Of India
0
13 September 2007
State Bank Of India
0
26 February 2010
Sbicap Trustee Company Limited
0
28 March 2022
Others
0
10 November 1990
State Bank Of India
0
22 June 2005
State Bank Of India
0
13 September 2007
State Bank Of India
0
26 February 2010
Sbicap Trustee Company Limited
0

Documents

Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Form DIR-12-09042018_signed
Form DIR-12-02042018_signed
Optional Attachment-(1)-02042018
Evidence of cessation;-02042018

Frequently Asked Questions

When was the Kanika shipping limited incorporated?

The Kanika shipping limited was incorporated with ROC on 21 July 1987 as .

Where has the Kanika shipping limited been incorporated?

The company was incorporated in Mumbai with registration number 044127.

What is the E-filing status of the company?

The status of Kanika shipping limited is Active.

Number of Key Management personnel of the Kanika shipping limited?

The company has 8 key management personnel in the company.

Who are the directors of the Kanika shipping limited?

The appointed directors in the company are:

  • Kirpal singh
  • Satpal kirpal singh
  • Navpreet kirpal singh
  • Neerav pravin thaker
  • Anvi neerav thaker
  • Pravin jethalal thaker
  • Manjit kirpal singh
  • Pratima pravin thaker