Company Information

CIN
U51909MH2007PTC169528
Status
Date of Incorporation
02 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Omprakash Siremalji Kanungo
Omprakash Siremalji Kanungo
Director
for over 1 year

Past Directors

Mehul Omprakash Kanungo
Mehul Omprakash Kanungo
Additional Director
about 5 years ago
Bhavin Suresh Parekh
Bhavin Suresh Parekh
Director
over 5 years ago
Suresh Himmatraj Jain
Suresh Himmatraj Jain
Director
over 13 years ago

Documents

Form DPT-3-24112020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Evidence of cessation;-30092019
Form DIR-12-30092019_signed
Notice of resignation;-30092019
Optional Attachment-(2)-30092019
Optional Attachment-(1)-30092019
Optional Attachment-(3)-30092019
Optional Attachment-(4)-30092019
Form DIR-12-29082019_signed
Notice of resignation;-28082019
Optional Attachment-(1)-28082019
Evidence of cessation;-28082019
Form ADT-1-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Frequently Asked Questions

When was the Kanungo impex private limited incorporated?

The Kanungo impex private limited was incorporated with ROC on 02 April 2007 as .

Where has the Kanungo impex private limited been incorporated?

The company was incorporated in Mumbai with registration number 169528.

What is the E-filing status of the company?

The status of Kanungo impex private limited is Strike Off.

Number of Key Management personnel of the Kanungo impex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Kanungo impex private limited?

The appointed directors in the company are:

  • Omprakash siremalji kanungo
  • Suresh himmatraj jain
  • Mehul omprakash kanungo
  • Bhavin suresh parekh