Company Information

CIN
U36911GJ2007PTC050136
Status
Date of Incorporation
01 March 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,341,500
Authorised Capital
8,500,000

Directors

Aakash Sunilbhai Jain
Aakash Sunilbhai Jain
Director
for about 9 years
Sangita Sunilkumar Jain
Sangita Sunilkumar Jain
Director
for over 17 years

Past Directors

Sunil Ganeshlal Jain
Sunil Ganeshlal Jain
Director
over 17 years ago

Documents

List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of MGT-8-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-22082019
Optional Attachment-(2)-22082019
Optional Attachment-(1)-22082019
Form DPT-3-20082019
Optional Attachment-(1)-20082019
Optional Attachment-(2)-20082019
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed

Frequently Asked Questions

What is the date on which the Kanika silver private limited incorporated?

Kanika silver private limited was incorporated on 01 March 2007 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Kanika silver private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kanika silver private limited?

3 of directors are associated with the company.

What is the number of directors associated with Kanika silver private limited?

3 of directors are associated with the company.