Company Information

CIN
U70101RJ1994PTC008229
Status
Date of Incorporation
13 April 1994
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
8,983,000
Authorised Capital
9,000,000

Directors

Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director/Designated Partner
for over 24 years
Sanjay Agarwal
Sanjay Agarwal
Director
for over 24 years

Past Directors

Alok Agarwal
Alok Agarwal
Director
over 30 years ago
Virendra Prasad Agarwal
Virendra Prasad Agarwal
Director
over 30 years ago

Charges

70 Lak
23 January 2018
Yes Bank Limited
2 Crore
20 February 2008
Standard Chartered Bank
50 Lak
30 March 2007
Standard Chartered Bank
20 Lak
23 January 2018
Others
0
20 February 2008
Standard Chartered Bank
0
30 March 2007
Standard Chartered Bank
0
23 January 2018
Others
0
20 February 2008
Standard Chartered Bank
0
30 March 2007
Standard Chartered Bank
0

Documents

Form CHG-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Letter of the charge holder stating that the amount has been satisfied-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-09102019-signed
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Instrument(s) of creation or modification of charge;-30042018
Optional Attachment-(1)-30042018
Form CHG-1-30042018_signed
Optional Attachment-(2)-30042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180430

Frequently Asked Questions

What is the date of Kanwatia properties and investment private limited incorporation?

Incorporation date of the company is 13 April 1994 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 4.

Kanwatia properties and investment private limited has appointed how many directors?

The appointed directors in the company are:

  • Virendra prasad agarwal
  • Alok agarwal
  • Sanjay agarwal
  • Vinay kumar agarwal