Company Information

CIN
Status
Date of Incorporation
02 March 1994
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Parthavi Hiren Jain
Parthavi Hiren Jain
Director/Designated Partner
for about 2 years
Bijal Himanshu Tikmany
Bijal Himanshu Tikmany
Director/Designated Partner
for over 1 year
Hiren Rajendra Jain
Hiren Rajendra Jain
Director
for over 1 year
Rajendra Ladakchand Jain
Rajendra Ladakchand Jain
Director/Designated Partner
for over 13 years
Kamal Uttamchand Jain
Kamal Uttamchand Jain
Director
for almost 31 years

Past Directors

Manoharlal Himmatlal Rupani
Manoharlal Himmatlal Rupani
Director
about 12 years ago
Chetan Manoharlal Rupani
Chetan Manoharlal Rupani
Director
about 12 years ago
Niranjan Ladakchand Jain
Niranjan Ladakchand Jain
Director
almost 31 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(1)-23102020
Form DIR-12-23102020_signed
Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form DPT-3-07072019-signed
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Form AOC-4-25122018_signed

Frequently Asked Questions

What is the incorporation date of the Kanir constructions private limited?

Incorporation date of the company is 02 March 1994 .

What is the state of the Kanir constructions private limited incorporation?

The state in which company is incorporated is Goa.

What is the Kanir constructions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kanir constructions private limited?

Kanir constructions private limited has appointed 8 of directors.

Who are the appointed Directors in Kanir constructions private limited?

The appointed directors in the company are:

  • Rajendra ladakchand jain
  • Kamal uttamchand jain
  • Niranjan ladakchand jain
  • Hiren rajendra jain
  • Chetan manoharlal rupani
  • Manoharlal himmatlal rupani
  • Bijal himanshu tikmany
  • Parthavi hiren jain