Company Information

CIN
U51909DL1986PTC026204
Status
Date of Incorporation
27 November 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,727,600
Authorised Capital
3,500,000

Directors

Rajesh Ambwani
Rajesh Ambwani
Director/Designated Partner
for about 1 year
Alka Rajesh Ambwani
Alka Rajesh Ambwani
Director/Designated Partner
for over 6 years
Sanjay Ambwani
Sanjay Ambwani
Director/Designated Partner
for almost 7 years
Neetu Ambwani
Neetu Ambwani
Director/Designated Partner
for over 1 year

Past Directors

Ghanshyam Roopchand Ambwani
Ghanshyam Roopchand Ambwani
Director
almost 29 years ago
Renuka Ambwani
Renuka Ambwani
Director
almost 38 years ago

Charges

3 Crore
16 October 2019
Icici Bank Limited
3 Crore
17 November 2012
Andhra Bank
23 Lak
21 December 2012
Andhra Bank
40 Lak
31 March 2010
Andhra Bank
3 Crore
16 January 2010
Andhra Bank
25 Lak
07 February 2002
Andhra Bank
70 Lak
30 January 2009
Andhra Bank
40 Lak
07 March 2002
Andhra Bank
70 Lak
07 July 2002
Andhra Bank
90 Lak
25 July 2006
Andhra Bank
378 Crore
22 July 2014
Andhra Bank
20 Lak
07 January 2010
Andhra Bank
25 Lak
16 October 2019
Others
0
07 January 2010
Andhra Bank
0
22 July 2014
Andhra Bank
0
25 July 2006
Andhra Bank
0
21 December 2012
Andhra Bank
0
07 February 2002
Andhra Bank
0
07 March 2002
Andhra Bank
0
17 November 2012
Andhra Bank
0
07 July 2002
Andhra Bank
0
16 January 2010
Andhra Bank
0
30 January 2009
Andhra Bank
0
31 March 2010
Andhra Bank
0
16 October 2019
Others
0
07 January 2010
Andhra Bank
0
22 July 2014
Andhra Bank
0
25 July 2006
Andhra Bank
0
21 December 2012
Andhra Bank
0
07 February 2002
Andhra Bank
0
07 March 2002
Andhra Bank
0
17 November 2012
Andhra Bank
0
07 July 2002
Andhra Bank
0
16 January 2010
Andhra Bank
0
30 January 2009
Andhra Bank
0
31 March 2010
Andhra Bank
0
16 October 2019
Others
0
07 January 2010
Andhra Bank
0
22 July 2014
Andhra Bank
0
25 July 2006
Andhra Bank
0
21 December 2012
Andhra Bank
0
07 February 2002
Andhra Bank
0
07 March 2002
Andhra Bank
0
17 November 2012
Andhra Bank
0
07 July 2002
Andhra Bank
0
16 January 2010
Andhra Bank
0
30 January 2009
Andhra Bank
0
31 March 2010
Andhra Bank
0

Documents

Form INC-22-18012020_signed
Copies of the utility bills as mentioned above (not older than two months)-18012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012020
Copy of board resolution authorizing giving of notice-18012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
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
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Instrument(s) of creation or modification of charge;-19102019
Form CHG-1-19102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191019
Form ADT-3-30092019_signed
Resignation letter-27092019
Form DIR-12-06042019_signed
Evidence of cessation;-01042019
Form ADT-1-21022019_signed
Form AOC-4-21022019_signed
Form MGT-7-21022019_signed

Frequently Asked Questions

What is the incorporation date of the Kanishka impex private limited?

Incorporation date of the company is 27 November 1986 .

What is the state of the Kanishka impex private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Kanishka impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kanishka impex private limited?

Kanishka impex private limited has appointed 6 of directors.

Who are the appointed Directors in Kanishka impex private limited?

The appointed directors in the company are:

  • Ghanshyam roopchand ambwani
  • Rajesh ambwani
  • Renuka ambwani
  • Neetu ambwani
  • Sanjay ambwani
  • Alka rajesh ambwani