Company Information

CIN
U65990MH1989PTC050226
Status
Date of Incorporation
02 January 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nakul Upadhyaya Lalitkumar
Nakul Upadhyaya Lalitkumar
Director
for almost 36 years
Navnit Jethabhai Patel
Navnit Jethabhai Patel
Director
for about 14 years

Past Directors

Manish Mansukhlal Shah
Manish Mansukhlal Shah
Director
over 32 years ago
Neena Manish Shah
Neena Manish Shah
Director
almost 36 years ago

Documents

FormFTE-110713.PDF
Optional Attachment 2-110713.PDF
Optional Attachment 1-110713.PDF
Indemnity bond -to be given individually or collectively by director-s--110713.PDF
Copy of Board resolution showing authorisation given for filing this application-110713.PDF
Affidavit -to be given individually by director-s---110713.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-110713.PDF
FormSchV-031011 for the FY ending on-310310.OCT
FormSchV-031011 for the FY ending on-310309.OCT
Annual return as per schedule V of the Companies Act-1956-041011.PDF
Form 32-041011.OCT
Evidence of cessation-031011.PDF
Form 32-270911.OCT
Optional Attachment 1-240911.PDF
Evidence of cessation-240911.PDF
Form 32-230911.OCT
Optional Attachment 1-210911.PDF
Form23AC-281010 for the FY ending on-310310.OCT
Form23AC-221209 for the FY ending on-310309.OCT
Form 23AC-041008-Revised-1.OCT

Frequently Asked Questions

What is the date of Kanina investments and consultants priva te limited incorporation?

Incorporation date of the company is 02 January 1989 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Kanina investments and consultants priva te limited has appointed how many directors?

The appointed directors in the company are:

  • Navnit jethabhai patel
  • Nakul upadhyaya lalitkumar
  • Manish mansukhlal shah
  • Neena manish shah