Company Information

CIN
Status
Date of Incorporation
22 October 2013
Classes
Listing Status
Unlisted
Type
State
Jammu
ROC
ROC Jammu
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nisar Husain
Nisar Husain
Director/Designated Partner
for over 10 years
Javaid Ahmad Siddiqi
Javaid Ahmad Siddiqi
Director/Designated Partner
for over 6 years
Fayaz Ahmad Chadinoo
Fayaz Ahmad Chadinoo
Director/Designated Partner
for over 10 years
Farooq Amin
Farooq Amin
Director/Designated Partner
for over 1 year
Abdul Chadinoo
Abdul Chadinoo
Director/Designated Partner
for about 11 years

Past Directors

Mohd Amin Chadinoo
Mohd Amin Chadinoo
Director
about 11 years ago

Charges

2 Crore
28 May 2015
The Jammu And Kashmir Bank Limited
2 Crore
28 May 2015
The Jammu And Kashmir Bank Limited
0
28 May 2015
The Jammu And Kashmir Bank Limited
0
28 May 2015
The Jammu And Kashmir Bank Limited
0

Documents

List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-11102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(2)-22102018
Optional Attachment-(1)-22102018
Optional Attachment-(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018

Frequently Asked Questions

What is the date on which the Kanwal industries private limited incorporated?

Kanwal industries private limited was incorporated on 22 October 2013 .

In which state has the company been incorporated?

The company is based in Jammu.

Is the Kanwal industries private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kanwal industries private limited?

6 of directors are associated with the company.

What is the number of directors associated with Kanwal industries private limited?

6 of directors are associated with the company.