Company Information

CIN
Status
Date of Incorporation
25 May 1972
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rekha Raju Whabi
Rekha Raju Whabi
Director
for over 1 year

Past Directors

Raju Jethanand Whabi
Raju Jethanand Whabi
Director
over 19 years ago

Charges

20 Crore
01 October 2019
Bajaj Finance Limited
2 Crore
31 March 2017
Bajaj Finance Limited
1 Crore
22 December 2015
Bajaj Finance Limited
14 Crore
24 December 2012
Axis Bank Limited
6 Crore
28 July 1992
Oriental Bank Of Commerce
3 Crore
28 July 1995
Oriental Bank Of Commerce
10 Crore
29 April 1997
Oriental Bank Of Commerce
4 Crore
04 August 2008
Vijaya Bank
3 Crore
29 June 2011
Religare Finvest Limited
12 Crore
05 September 2002
Oriental Bank Of Commerce
4 Crore
16 September 2021
Bajaj Finance Limited
3 Crore
16 September 2021
Others
0
27 October 2021
Others
0
04 August 2008
Vijaya Bank
0
01 October 2019
Others
0
29 June 2011
Religare Finvest Limited
0
28 July 1995
Oriental Bank Of Commerce
0
28 July 1992
Oriental Bank Of Commerce
0
05 September 2002
Oriental Bank Of Commerce
0
24 December 2012
Axis Bank Limited
0
29 April 1997
Oriental Bank Of Commerce
0
22 December 2015
Bajaj Finance Limited
0
31 March 2017
Others
0
16 September 2021
Others
0
27 October 2021
Others
0
04 August 2008
Vijaya Bank
0
01 October 2019
Others
0
29 June 2011
Religare Finvest Limited
0
28 July 1995
Oriental Bank Of Commerce
0
28 July 1992
Oriental Bank Of Commerce
0
05 September 2002
Oriental Bank Of Commerce
0
24 December 2012
Axis Bank Limited
0
29 April 1997
Oriental Bank Of Commerce
0
22 December 2015
Bajaj Finance Limited
0
31 March 2017
Others
0
16 September 2021
Others
0
27 October 2021
Others
0
04 August 2008
Vijaya Bank
0
01 October 2019
Others
0
29 June 2011
Religare Finvest Limited
0
28 July 1995
Oriental Bank Of Commerce
0
28 July 1992
Oriental Bank Of Commerce
0
05 September 2002
Oriental Bank Of Commerce
0
24 December 2012
Axis Bank Limited
0
29 April 1997
Oriental Bank Of Commerce
0
22 December 2015
Bajaj Finance Limited
0
31 March 2017
Others
0

Documents

Form DPT-3-22122020-signed
Auditor?s certificate-12102020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Instrument(s) of creation or modification of charge;-04112019
Form CHG-1-04112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191104
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-19102019-signed
Auditor?s certificate-05062019
Form MGT-14-14022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Optional Attachment-(1)-14022019
Form DIR-12-14022019_signed
Form ADT-1-28102018_signed
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Copy of resolution passed by the company-28102018

Frequently Asked Questions

What is the date of Kanta investments private limited incorporation?

Incorporation date of the company is 25 May 1972 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Kanta investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Raju jethanand whabi
  • Rekha raju whabi