Company Information

CIN
U15420MH1991PLC063302
Status
Date of Incorporation
17 September 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
60,830,310
Authorised Capital
150,000,000

Directors

Arvind Parkash Garg
Arvind Parkash Garg
Nominee Director
for
Narendra Wali .
Narendra Wali .
Whole Time Director
for
Anand Kumar Singh
Anand Kumar Singh
Whole Time Director
for

Past Directors

Charges

169 Crore
29 December 2017
Punjab National Bank
15 Crore
30 December 2016
Punjab National Bank
5 Crore
30 November 2016
Punjab National Bank
3 Crore
31 March 2015
Canara Bank
10 Crore
16 February 2015
Punjab National Bank
27 Crore
31 March 2014
Punjab National Bank
11 Crore
10 November 2012
Punjab National Bank
11 Lak
18 January 2007
Punjab National Bank
20 Crore
30 November 1998
Industrial Finance Corporation Of India Limited
6 Crore
08 February 1995
Punjab National Bank (lead Bank)
69 Crore
01 February 2016
Punjab National Bank
5 Crore
03 October 1994
Punjab National Bank
4 Crore
28 March 2014
Punjab National Bank
10 Crore
24 March 2008
Punjab National Bank
7 Crore
27 February 2008
Punjab National Bank
5 Crore
29 September 2014
Punjab National Bank
4 Crore
25 July 1994
Idbi Bank Limited
5 Crore
29 August 2013
Punjab National Bank
3 Crore
29 January 2010
Punjab National Bank
5 Crore
06 February 2010
Punjab National Bank
2 Crore
12 August 2010
Punjab National Bank
2 Crore
02 March 2013
Punjab National Bank
5 Crore
03 September 2012
Punjab National Bank
3 Crore
07 February 2007
Punjab National Bank
6 Crore
30 August 2011
Canara Bank
2 Crore
26 October 2009
Punjab National Bank
1 Crore
16 October 2008
Punjab National Bank
3 Crore
14 August 1996
The Pradesheya Industrial & Investment Corporation Of U.p. L
2 Crore

Documents

Form MR-1-190316-170216.PDF
Form DIR-12-190316.OCT
Declaration of the appointee Director- in Form DIR-2-190316.PDF
Copy of certificate by the Nomination and Remuneration Committee of the company-190316.PDF
Copy of Board Resolution-190316.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-190316.PDF
Optional Attachment 1-190316.PDF
Optional Attachment 2-190316.PDF
Letter of Appointment-190316.PDF
Interest in other entities-190316.PDF
Form DIR-11-140316.OCT
Form DIR-12-090316.OCT
Optional Attachment 1-090316.PDF
Evidence of cessation-090316.PDF
Form CHG-1-020316.OCT
Instrument of creation or modification of charge-010316.PDF
Certificate of Registration of Mortgage-010316.PDF
Optional Attachment 1-010316.PDF
Optional Attachment 2-010316.PDF
Optional Attachment 3-010316.PDF

Frequently Asked Questions

When was the Kanoria sugar and general manufacturing company limited incorporated?

The Kanoria sugar and general manufacturing company limited was incorporated with ROC on 17 September 1991 as Company limited by Shares .

Where has the Kanoria sugar and general manufacturing company limited been incorporated?

The company was incorporated in Mumbai with registration number 063302.

What is the E-filing status of the company?

The status of Kanoria sugar and general manufacturing company limited is Active.

What is the Kanoria sugar and general manufacturing company limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Kanoria sugar and general manufacturing company limited?

The company has 3 key management personnel in the company.

Who are the directors of the Kanoria sugar and general manufacturing company limited?

The appointed directors in the company are:

  • Arvind parkash garg
  • Narendra wali .
  • Anand kumar singh