Company Information

CIN
U15495JK1997PTC001755
Status
Date of Incorporation
07 October 1997
Classes
Listing Status
Unlisted
Type
State
Jammu
ROC
ROC Jammu
Industry
Grinding And Processing Of Spices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Nisar Husain
Nisar Husain
Director/Designated Partner
for almost 7 years
Farooq Amin
Farooq Amin
Director/Designated Partner
for over 1 year

Past Directors

Mohd Amin Chadinoo
Mohd Amin Chadinoo
Managing Director
about 27 years ago
Fayaz Ahmad Chadinoo
Fayaz Ahmad Chadinoo
Director
about 27 years ago
Abdul Chadinoo
Abdul Chadinoo
Director
about 27 years ago

Charges

28 Crore
19 January 2019
The Jammu And Kashmir Bank Limited
4 Crore
29 November 2017
The Jammu And Kashmir Bank Limited
16 Crore
26 December 2015
Hdfc Bank Limited
5 Crore
22 June 2020
The Jammu And Kashmir Bank Limited
2 Crore
10 March 2023
The Jammu And Kashmir Bank Limited
0
18 August 2022
Hdb Financial Services Limited
0
29 November 2017
The Jammu And Kashmir Bank Limited
0
19 January 2019
The Jammu And Kashmir Bank Limited
0
22 June 2020
The Jammu And Kashmir Bank Limited
0
26 December 2015
Hdfc Bank Limited
0
10 March 2023
The Jammu And Kashmir Bank Limited
0
18 August 2022
Hdb Financial Services Limited
0
29 November 2017
The Jammu And Kashmir Bank Limited
0
19 January 2019
The Jammu And Kashmir Bank Limited
0
22 June 2020
The Jammu And Kashmir Bank Limited
0
26 December 2015
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form AOC-4 additional attachment-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form AOC - 4 CFS-23112019_signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Optional attachment(s) - if any-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Form DPT-3-11112019-signed
Optional Attachment-(1)-30102019
Form CHG-1-30102019_signed

Frequently Asked Questions

What is the date of Kanwal foods and spices private limited incorporation?

Incorporation date of the company is 07 October 1997 .

Where are the documents of the company based?

The documents of the company are based in Jammu.

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 5.

Kanwal foods and spices private limited has appointed how many directors?

The appointed directors in the company are:

  • Abdul chadinoo
  • Fayaz ahmad chadinoo
  • Nisar husain
  • Mohd amin chadinoo
  • Farooq amin