Company Information

CIN
U67120UP1993PTC015413
Status
Date of Incorporation
25 May 1993
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
903,000
Authorised Capital
1,000,000

Directors

Manish Kanodia
Manish Kanodia
Director
for about 1 year
Gaurang Kanodia
Gaurang Kanodia
Director
for over 1 year

Past Directors

Shiva Kumar Kanodia
Shiva Kumar Kanodia
Managing Director
over 23 years ago

Charges

4 Crore
09 July 2009
Allahabad Bank
4 Crore
05 February 2004
Punjab And Sind Bank
7 Lak
04 March 2004
Punjab And Sind Bank
1 Crore
23 October 2003
State Bank Of India
94 Lak
23 October 2003
State Bank Of India
94 Lak
04 March 2004
Punjab & Sind Bank
50 Lak
04 February 2004
Punjab And Sind Bank
50 Lak
05 February 2004
Punjab And Sind Bank
0
04 March 2004
Punjab & Sind Bank
0
04 March 2004
Punjab And Sind Bank
0
23 October 2003
State Bank Of India
0
04 February 2004
Punjab And Sind Bank
0
23 October 2003
State Bank Of India
0
09 July 2009
Allahabad Bank
0
05 February 2004
Punjab And Sind Bank
0
04 March 2004
Punjab & Sind Bank
0
04 March 2004
Punjab And Sind Bank
0
23 October 2003
State Bank Of India
0
04 February 2004
Punjab And Sind Bank
0
23 October 2003
State Bank Of India
0
09 July 2009
Allahabad Bank
0

Documents

Form DPT-3-23102020-signed
Form DPT-3-29042020-signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-05072019
Form AOC-4-12012019_signed
Form MGT-7-29122018_signed
Optional Attachment-(2)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form PAS-3-20042018_signed
Copy of Board or Shareholders? resolution-20042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042018

Frequently Asked Questions

What is the date on which the Kanodia investments private limited incorporated?

Kanodia investments private limited was incorporated on 25 May 1993 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Kanodia investments private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kanodia investments private limited?

3 of directors are associated with the company.

What is the number of directors associated with Kanodia investments private limited?

3 of directors are associated with the company.