Company Information

CIN
L23101MH1994PLC206282
Status
Date of Incorporation
14 October 1994
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Coke Or Semi Coke Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
222,500,000
Authorised Capital
230,000,000

Directors

Ajazahmad Abdulgani Ansari
Ajazahmad Abdulgani Ansari
Director/Designated Partner
for over 10 years
Deepak Vrajlal Raval
Deepak Vrajlal Raval
Director
for about 12 years
Sakina Aiyyaz Pimpalnerwala
Sakina Aiyyaz Pimpalnerwala
Director
for about 7 years
Babulal Jethalal Hirani
Babulal Jethalal Hirani
Director/Designated Partner
for about 16 years
Arifbhai Ismailbhai Memon
Arifbhai Ismailbhai Memon
Director/Designated Partner
for over 16 years

Past Directors

Narendra Chaturbhai Tundiya
Narendra Chaturbhai Tundiya
Director
about 7 years ago
Mohsin Ismailbhai Memon
Mohsin Ismailbhai Memon
Additional Director
about 8 years ago
Jignesh Babulal Hirani
Jignesh Babulal Hirani
Cfo(kmp)
almost 10 years ago
Mohamed Yaqub Khan
Mohamed Yaqub Khan
Additional Director
about 12 years ago
Ravindran Siva
Ravindran Siva
Director
about 12 years ago
Ravinder Mohan Dhar
Ravinder Mohan Dhar
Additional Director
over 12 years ago
Sudhi Ranjan Das
Sudhi Ranjan Das
Additional Director
over 12 years ago
Kasshee Mayun
Kasshee Mayun
Additional Director
over 12 years ago
Vijay Kantilal Vora
Vijay Kantilal Vora
Additional Director
over 12 years ago
Janki Mrunal Vaishya
Janki Mrunal Vaishya
Additional Director
over 14 years ago
Hemal Patel
Hemal Patel
Company Secretary
almost 15 years ago
Aftabahmed Isamiya Kadri
Aftabahmed Isamiya Kadri
Director
about 17 years ago
Jogesh Shah
Jogesh Shah
Director
about 18 years ago
Arvind Kumar Shrishrimal
Arvind Kumar Shrishrimal
Director
about 19 years ago
Ismail Memon
Ismail Memon
Director
about 30 years ago

Documents

XBRL document in respect Consolidated financial statement-12022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022019
Form AOC-4(XBRL)-12022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012019
XBRL document in respect Consolidated financial statement-23012019
Form AOC-4(XBRL)-23012019_signed
Copy of MGT-8-22012019
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
Form ADT-1-02012019_signed
Copy of the intimation sent by company-01012019
Copy of resolution passed by the company-01012019
Copy of written consent given by auditor-01012019
Form ADT-3-07122018_signed
Resignation letter-07122018
Form DIR-12-02022018_signed
Evidence of cessation;-01022018
Notice of resignation;-01022018
Optional Attachment-(1)-01022018
Form DIR-12-12122017_signed

Frequently Asked Questions

What is the date of Kgn industries limited incorporation?

Incorporation date of the company is 14 October 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 20.

Kgn industries limited has appointed how many directors?

The appointed directors in the company are:

  • Ismail memon
  • Jogesh shah
  • Arifbhai ismailbhai memon
  • Babulal jethalal hirani
  • Mohamed yaqub khan
  • Vijay kantilal vora
  • Deepak vrajlal raval
  • Kasshee mayun
  • Ravindran siva
  • Sudhi ranjan das
  • Arvind kumar shrishrimal
  • Ravinder mohan dhar
  • Mohsin ismailbhai memon
  • Jignesh babulal hirani
  • Ajazahmad abdulgani ansari
  • Aftabahmed isamiya kadri
  • Janki mrunal vaishya
  • Narendra chaturbhai tundiya
  • Sakina aiyyaz pimpalnerwala
  • Hemal patel