Company Information

CIN
U27205TN2011PTC081405
Status
Date of Incorporation
07 July 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,658,330
Authorised Capital
100,000,000

Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
for over 13 years
Kanishk Gupta
Kanishk Gupta
Director
for almost 2 years

Past Directors

Vishal Keyal
Vishal Keyal
Additional Director
over 12 years ago

Charges

0
28 September 2012
State Bank Of India
18 Crore
28 September 2012
State Bank Of India
0
28 September 2012
State Bank Of India
0
28 September 2012
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-01022020
Form CHG-4-01022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200201
Form DPT-3-27012020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082019
Form AOC-4(XBRL)-14082019_signed
Form DPT-3-30062019
Form MGT-7-28062019_signed
List of share holders, debenture holders;-14062019
Copy of MGT-8-14062019
Form SH-8-09042019-signed
Form SH-9-09042019-signed
Form MGT-14-15032019_signed
Affidavit as per rule 65(3)-14032019
Auditor's report-14032019
Copy of board resolution-14032019
Copy of the board resolution-14032019
Optional Attachment-(1)-14032019
Declaration by auditor(s)-14032019
Details of the promoters of the company-14032019

Frequently Asked Questions

What is the date of Kanishk metal recycling private limited incorporation?

Incorporation date of the company is 07 July 2011 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Kanishk metal recycling private limited has appointed how many directors?

The appointed directors in the company are:

  • Kanishk gupta
  • Vishal keyal
  • Rajesh kumar gupta