Company Information

CIN
U67120HR1984PTC034868
Status
Date of Incorporation
29 September 1984
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Poonam Kapur
Poonam Kapur
Director/Designated Partner
for over 1 year
Neena Kapur
Neena Kapur
Director/Designated Partner
for over 1 year
Sumeet Kapur
Sumeet Kapur
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
31 October 2014
Icici Bank Limited
90 Lak
27 January 2014
Icici Bank Limited
5 Crore
29 September 2011
Hdb Financial Services Limited
1 Crore
09 May 2023
Others
0
31 October 2014
Icici Bank Limited
0
27 January 2014
Others
0
29 September 2011
Hdb Financial Services Limited
0
09 May 2023
Others
0
31 October 2014
Icici Bank Limited
0
27 January 2014
Others
0
29 September 2011
Hdb Financial Services Limited
0

Documents

Form DPT-3-25092020
Form DPT-3-14022020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-17062019
Auditor?s certificate-17062019
Form CHG-4-31032019_signed
Letter of the charge holder stating that the amount has been satisfied-31032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190331
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Instrument(s) of creation or modification of charge;-15022018
Form CHG-1-15022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180215
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017

Frequently Asked Questions

What is the date of Kanoi holdings private limited incorporation?

Incorporation date of the company is 29 September 1984 .

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 3.

Kanoi holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumeet kapur
  • Poonam kapur
  • Neena kapur