Company Information

CIN
U18101DL1982PTC014695
Status
Date of Incorporation
13 November 1982
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,188,310
Authorised Capital
75,000,000

Directors

Alka Goyal
Alka Goyal
Director/Designated Partner
for over 1 year
Sweta Kanodia
Sweta Kanodia
Director/Designated Partner
for about 11 years
Vinay Kanodia
Vinay Kanodia
Director/Designated Partner
for over 1 year
Nisha Kanodia
Nisha Kanodia
Beneficial Owner
for over 25 years
Ashwani Kanodia
Ashwani Kanodia
Director/Designated Partner
for over 20 years

Past Directors

Charges

92 Crore
19 February 2019
Hdfc Bank Limited
21 Crore
04 September 2017
Sidbi
2 Crore
31 July 2017
Hdb Financial Services Limited
4 Crore
22 May 2017
Kotak Mahindra Bank Limited
31 Crore
18 May 2016
Small Industries Development Bank Of India
2 Crore
30 September 2015
Kotak Mahindra Bank Limited
4 Crore
07 May 2014
Kotak Mahindra Bank Limited
4 Crore
07 May 2014
Kotak Mahindra Bank Limited
4 Crore
22 January 2013
Indian Overseas Bank
3 Crore
18 December 1992
Indian Overseas Bank
21 Crore
11 February 2010
Indian Overseas Bank
1 Crore
24 December 2010
Indian Overseas Bank
56 Lak
05 May 2014
Icici Bank Limited
5 Crore
30 May 2007
Indian Overseas Bank
5 Crore
17 October 2003
Indian Overseas Bank
85 Lak
11 September 2002
Indian Overseas Bank
60 Lak
02 April 2021
Axis Bank Limited
3 Crore
05 March 2021
Kotak Mahindra Bank Limited
5 Crore
30 January 2021
Axis Bank Limited
28 Crore
25 August 2023
Yes Bank Limited
0
27 February 2023
Others
0
05 March 2021
Others
0
22 May 2017
Others
0
30 January 2021
Axis Bank Limited
0
18 May 2016
Others
0
02 April 2021
Axis Bank Limited
0
19 February 2019
Hdfc Bank Limited
0
30 May 2007
Indian Overseas Bank
0
11 September 2002
Indian Overseas Bank
0
07 May 2014
Kotak Mahindra Bank Limited
0
05 May 2014
Icici Bank Limited
0
22 January 2013
Indian Overseas Bank
0
24 December 2010
Indian Overseas Bank
0
11 February 2010
Indian Overseas Bank
0
07 May 2014
Kotak Mahindra Bank Limited
0
18 December 1992
Indian Overseas Bank
0
30 September 2015
Kotak Mahindra Bank Limited
0
17 October 2003
Indian Overseas Bank
0
31 July 2017
Others
0
04 September 2017
Sidbi
0
25 August 2023
Yes Bank Limited
0
27 February 2023
Others
0
05 March 2021
Others
0
22 May 2017
Others
0
30 January 2021
Axis Bank Limited
0
18 May 2016
Others
0
02 April 2021
Axis Bank Limited
0
19 February 2019
Hdfc Bank Limited
0
30 May 2007
Indian Overseas Bank
0
11 September 2002
Indian Overseas Bank
0
07 May 2014
Kotak Mahindra Bank Limited
0
05 May 2014
Icici Bank Limited
0
22 January 2013
Indian Overseas Bank
0
24 December 2010
Indian Overseas Bank
0
11 February 2010
Indian Overseas Bank
0
07 May 2014
Kotak Mahindra Bank Limited
0
18 December 1992
Indian Overseas Bank
0
30 September 2015
Kotak Mahindra Bank Limited
0
17 October 2003
Indian Overseas Bank
0
31 July 2017
Others
0
04 September 2017
Sidbi
0

Documents

Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
Form MSME FORM I-21122020_signed
Form DPT-3-08092020-signed
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Form AOC-4(XBRL)-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122019
XBRL document in respect Consolidated financial statement-31122019
Optional Attachment-(1)-31122019
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191228
Form CHG-1-25122019_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224

Frequently Asked Questions

What is the date of Kanodia global private limited incorporation?

Incorporation date of the company is 13 November 1982 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Kanodia global private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinay kanodia
  • Alka goyal
  • Ashwani kanodia
  • Nisha kanodia
  • Sweta kanodia