Company Information

CIN
L45201MH1994PLC204203
Status
Date of Incorporation
15 June 1994
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
204,700,000
Authorised Capital
215,000,000

Directors

Ajazahmad Abdulgani Ansari
Ajazahmad Abdulgani Ansari
Director/Designated Partner
for over 9 years
Mohsin Ismailbhai Memon
Mohsin Ismailbhai Memon
Director/Designated Partner
for about 12 years
Ahmed Abubakker Lakadia
Ahmed Abubakker Lakadia
Director
for almost 18 years
Janki Mrunal Vaishya
Janki Mrunal Vaishya
Director/Designated Partner
for 11 months

Past Directors

Vijay Kantilal Vora
Vijay Kantilal Vora
Director
about 12 years ago
Dhaval Bhanushankar Bhatt
Dhaval Bhanushankar Bhatt
Director
about 13 years ago
Arifbhai Ismailbhai Memon
Arifbhai Ismailbhai Memon
Additional Director
about 14 years ago
Ismail Memon
Ismail Memon
Additional Director
over 14 years ago
Babulal Jethalal Hirani
Babulal Jethalal Hirani
Director
almost 16 years ago
Aftabahmed Isamiya Kadri
Aftabahmed Isamiya Kadri
Director
almost 18 years ago
Shabnam Arif Memon
Shabnam Arif Memon
Director
about 25 years ago

Charges

0
17 November 1998
Industrial Development Bank Of India
5 Crore
11 September 1997
Industrial Development Bank Of India
6 Crore
25 April 2000
Industrial Development Bank Of India
2 Crore
07 May 2005
Asset Reconstruction Company (india) Limited
4 Crore
03 May 1999
Gujarat State Financial Corporation Ltd
2 Crore
13 November 1997
Gujarat Industrial Investment Corporation Limited
2 Crore
07 May 1999
Gujarat Industrial Investment Corporation Limited
3 Crore
25 April 2000
Industrial Development Bank Of India
0
03 May 1999
Gujarat State Financial Corporation Ltd
0
11 September 1997
Industrial Development Bank Of India
0
13 November 1997
Gujarat Industrial Investment Corporation Limited
0
07 May 2005
Asset Reconstruction Company (india) Limited
0
07 May 1999
Gujarat Industrial Investment Corporation Limited
0
17 November 1998
Industrial Development Bank Of India
0
25 April 2000
Industrial Development Bank Of India
0
03 May 1999
Gujarat State Financial Corporation Ltd
0
11 September 1997
Industrial Development Bank Of India
0
13 November 1997
Gujarat Industrial Investment Corporation Limited
0
07 May 2005
Asset Reconstruction Company (india) Limited
0
07 May 1999
Gujarat Industrial Investment Corporation Limited
0
17 November 1998
Industrial Development Bank Of India
0
25 April 2000
Industrial Development Bank Of India
0
03 May 1999
Gujarat State Financial Corporation Ltd
0
11 September 1997
Industrial Development Bank Of India
0
13 November 1997
Gujarat Industrial Investment Corporation Limited
0
07 May 2005
Asset Reconstruction Company (india) Limited
0
07 May 1999
Gujarat Industrial Investment Corporation Limited
0
17 November 1998
Industrial Development Bank Of India
0
25 April 2000
Industrial Development Bank Of India
0
03 May 1999
Gujarat State Financial Corporation Ltd
0
11 September 1997
Industrial Development Bank Of India
0
13 November 1997
Gujarat Industrial Investment Corporation Limited
0
07 May 2005
Asset Reconstruction Company (india) Limited
0
07 May 1999
Gujarat Industrial Investment Corporation Limited
0
17 November 1998
Industrial Development Bank Of India
0

Documents

XBRL document in respect Consolidated financial statement-25012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012019
Form AOC-4(XBRL)-25012019_signed
Form MGT-7-25012019_signed
Copy of MGT-8-23012019
List of share holders, debenture holders;-23012019
Form ADT-1-02012019_signed
Copy of the intimation sent by company-01012019
Copy of written consent given by auditor-01012019
Copy of resolution passed by the company-01012019
Form ADT-3-07122018_signed
Resignation letter-07122018
Form MGT-7-24122017_signed
Copy of MGT-8-23122017
List of share holders, debenture holders;-23122017
Form ADT-1-05102017_signed
Form MGT-15-05102017_signed
Copy of the intimation sent by company-04102017
Optional Attachment-(1)-04102017
Copy of resolution passed by the company-04102017

Frequently Asked Questions

What is the date on which the Kgn enterprises limited incorporated?

Kgn enterprises limited was incorporated on 15 June 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kgn enterprises limited compliant?

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

What is the number of directors associated with Kgn enterprises limited?

11 of directors are associated with the company.

What is the number of directors associated with Kgn enterprises limited?

11 of directors are associated with the company.