Company Information

CIN
Status
Date of Incorporation
01 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Riya Lakhotia
Riya Lakhotia
Director/Designated Partner
for 12 months
Jitendra Kumar Garg
Jitendra Kumar Garg
Director/Designated Partner
for 12 months
Bhadresh Chandrakant Gandhi
Bhadresh Chandrakant Gandhi
Director
for about 16 years
Satish Ramanlal Parikh
Satish Ramanlal Parikh
Director
for about 16 years
Pankaj Mohan Pawar
Pankaj Mohan Pawar
Director/Designated Partner
for almost 2 years
Ramesh Kumar Damani
Ramesh Kumar Damani
Director/Designated Partner
for over 14 years

Past Directors

Atul Kumar Tandon
Atul Kumar Tandon
Director
about 15 years ago
Deepak Rameshchandra Meswani
Deepak Rameshchandra Meswani
Director
almost 18 years ago
Rajendra Sakharam Hatkar
Rajendra Sakharam Hatkar
Director
almost 18 years ago

Documents

Form MGT-7-09112020_signed
Optional Attachment-(1)-07112020
List of share holders, debenture holders;-07112020
Form MGT-14-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
XBRL document in respect Consolidated financial statement-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-27102020
Form AOC-4(XBRL)-27102020_signed
Form DPT-3-19102020-signed
Form DPT-3-25082020-signed
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
XBRL document in respect Consolidated financial statement-25102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019

Frequently Asked Questions

What is the incorporation date of the Kaniska commercials private limited?

Incorporation date of the company is 01 February 2007 .

What is the state of the Kaniska commercials private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Kaniska commercials private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kaniska commercials private limited?

Kaniska commercials private limited has appointed 9 of directors.

Who are the appointed Directors in Kaniska commercials private limited?

The appointed directors in the company are:

  • Satish ramanlal parikh
  • Rajendra sakharam hatkar
  • Deepak rameshchandra meswani
  • Ramesh kumar damani
  • Pankaj mohan pawar
  • Bhadresh chandrakant gandhi
  • Atul kumar tandon
  • Jitendra kumar garg
  • Riya lakhotia