Company Information

CIN
Status
Date of Incorporation
14 October 1994
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Narendra Chaturbhai Tundiya
Narendra Chaturbhai Tundiya
Director
over 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
over 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
over 17 years ago
Jogesh Shah
Jogesh Shah
Director
over 18 years ago
Arvind Kumar Shrishrimal
Arvind Kumar Shrishrimal
Director
over 19 years ago
Ismail Memon
Ismail Memon
Director
about 30 years ago

Registered Trademarks

Kgn Kgn Industries

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agricultural, Horticulture And Forestry Services.

Kgn Kgn Industries

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.

Kgn Kgn Industries

[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.
View +32 more Brands for Kgn Industries Limited.

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
List of share holders, debenture holders;-22012019
Copy of MGT-8-22012019
Form MGT-7-22012019_signed
Form ADT-1-02012019_signed
Copy of written consent given by auditor-01012019
Copy of the intimation sent by company-01012019
Copy of resolution passed by the company-01012019
Form ADT-3-07122018_signed
Resignation letter-07122018
Form DIR-12-02022018_signed
Notice of resignation;-01022018
Optional Attachment-(1)-01022018
Evidence of cessation;-01022018
Form DIR-12-12122017_signed
Notice of resignation;-11122017
Optional Attachment-(1)-11122017
Evidence of cessation;-11122017
Form DIR-12-24102017_signed
Evidence of cessation;-17102017
Optional Attachment-(1)-17102017
Form ADT-1-05102017_signed
Form MGT-15-04102017_signed
Copy of resolution passed by the company-04102017
Copy of written consent given by auditor-04102017