Kanakia Spaces Private Limited registered address on file is A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE, Mumbai - 400059, Maharashtra, India.
Kanakia Spaces Private Limited currently have 5 Active Directors / Partners: Rasesh Babubhai Kanakia, Rupal Rasesh Kanakia, Himanshu Babubhai Kanakia, Hiral Himanshu Kanakia, Asha Hemant Shah, and there are no other Active Directors / Partners in the company except these 5 officials.
Kanakia Spaces Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | KANAKIA SPACES PRIVATE LIMITED |
|---|---|
| CIN | U45200MH1992PTC069422 |
| Registration Date | 05 November, 1992 |
| Registeration No. | 069422 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE, Mumbai - 400059, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 150100000 INR |
| PaidUp Capital | Rs 125945000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 26 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Rasesh Babubhai Kanakia | |
| Rupal Rasesh Kanakia | |
| Himanshu Babubhai Kanakia | |
| Hiral Himanshu Kanakia | |
| Asha Hemant Shah | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Sanjay Harkisandas Sanghvi | |
| Bhadresh Labhshankar Joshi | |
| Ashish Rasesh Kanakia | |
| Rashmi Rakesh Singhal | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Pledge of Equity Shares | Rs 200000000 INR | 22 December, 2016 | - | Open |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 250000000 INR | 29 February, 2008 | - | Closed |
| Immovable property or any interest therein Book debts Floating charge |
Rs 250000000 INR | 09 March, 2015 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 1300000000 INR | 23 July, 2014 | - | Closed |
| Immovable property or any interest therein | Rs 300000000 INR | 02 July, 2004 | - | Closed |
| Uncalled Share Capital Calls made but not paid Immovable property or any interest therein Goodwill Book debts Floating charge Movable property (not being pledge) |
Rs 2000000000 INR | 25 September, 2008 | - | Closed |
| Immovable property or any interest therein | Rs 70000000 INR | 29 December, 2012 | - | Closed |
| Immovable property or any interest therein | Rs 13000000 INR | 08 July, 2009 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 1100000000 INR | 25 September, 2014 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 80000000 INR | 27 December, 2012 | - | Closed |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 750000000 INR | 29 August, 2008 | - | Closed |
| Movable property (not being pledge) | Rs 10000000 INR | 19 February, 2009 | - | Open |
| Immovable property or any interest therein | Rs 16000000 INR | 28 January, 2010 | - | Closed |
| Immovable property or any interest therein Floating charge RECEIVABLES,ESCROW ACCOUNT, DSR ACCOUNT ETC. |
Rs 600000000 INR | 30 April, 2016 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 265000000 INR | 19 January, 2015 | - | Closed |
| Movable property (not being pledge) | Rs 35100000 INR | 30 January, 2015 | - | Open |
| Rs 265000000 INR | 28 June, 2012 | 25 September, 2013 | Closed | |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 500000000 INR | 14 May, 2008 | - | Closed |
| Movable property (not being pledge) | Rs 1150000 INR | 25 May, 2009 | - | Open |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 76000000 INR | 03 March, 2009 | - | Closed |
| Immovable property or any interest therein | Rs 142500000 INR | 03 April, 2014 | - | Closed |
| Immovable property or any interest therein | Rs 200000000 INR | 30 July, 2010 | - | Closed |
| Immovable property or any interest therein | Rs 67200000 INR | 09 June, 2005 | - | Closed |
| Rs 400000000 INR | 10 February, 2005 | - | Closed | |
| Immovable property or any interest therein | Rs 10000000 INR | 20 February, 2005 | - | Open |
| Rs 154500000 INR | 11 September, 2009 | 07 January, 2011 | Open | |
| Immovable property or any interest therein | Rs 75000000 INR | 12 October, 2006 | - | Closed |
| Immovable property or any interest therein | Rs 100000000 INR | 10 February, 2005 | - | Closed |
| Immovable property or any interest therein | Rs 83150000 INR | 07 July, 2009 | - | Closed |
| Rs 70000000 INR | 08 July, 2009 | 20 October, 2011 | Closed | |
| Immovable property or any interest therein | Rs 250000000 INR | 22 July, 2009 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 600000000 INR | 05 December, 2014 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 650000000 INR | 05 December, 2014 | - | Closed |
| Rs 500000000 INR | 05 October, 2007 | 12 August, 2009 | Closed | |
| Movable property (not being pledge) | Rs 2500000 INR | 04 November, 2009 | - | Open |
| Immovable property or any interest therein | Rs 8400000 INR | 07 November, 2003 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 1250000000 INR | 15 June, 2011 | - | Closed |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 500000000 INR | 22 November, 2011 | - | Closed |
| Immovable property or any interest therein | Rs 100000000 INR | 25 February, 2006 | - | Closed |
| Immovable property or any interest therein | Rs 67200000 INR | 16 May, 2006 | - | Closed |
| Rs 2000000000 INR | 05 April, 2008 | 19 June, 2012 | Closed | |
| Immovable property or any interest therein | Rs 12500000 INR | 15 February, 2002 | - | Closed |
| Immovable property or any interest therein | Rs 250000000 INR | 28 April, 2004 | - | Closed |
| Rs 95000000 INR | 29 July, 2011 | 12 July, 2012 | Closed | |
| Immovable property or any interest therein | Rs 265000000 INR | 09 September, 2014 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 1100000000 INR | 24 June, 2011 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 900000000 INR | 06 June, 2008 | - | Closed |
| Immovable property or any interest therein | Rs 35000000 INR | 30 August, 2005 | - | Closed |
| Rs 13000000 INR | 24 June, 2009 | - | Closed | |
| Book debts | Rs 1900000000 INR | 25 June, 2011 | - | Closed |
| Immovable property or any interest therein | Rs 10000000 INR | 20 September, 2005 | - | Closed |
| Rs 25000000 INR | 17 September, 2010 | 12 July, 2012 | Open | |
| Rs 500000000 INR | 08 March, 2007 | 30 June, 2009 | Closed | |
| Pledge of Equity Shares | Rs 460000000 INR | 30 January, 2016 | - | Open |
| Immovable property or any interest therein | Rs 15400000 INR | 08 September, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 1300000000 INR | 26 June, 2014 | - | Closed |
| Movable property (not being pledge) | Rs 775000 INR | 18 September, 2009 | - | Open |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 700000000 INR | 24 December, 2013 | - | Closed |
| Rs 15400000 INR | 09 September, 2009 | - | Closed | |
| Rs 600000000 INR | 22 September, 2014 | 23 September, 2014 | Closed | |
| Immovable property or any interest therein Book debts |
Rs 900000000 INR | 19 December, 2013 | - | Open |
| Immovable property or any interest therein | Rs 1650000000 INR | 25 September, 2014 | - | Closed |
| Immovable property or any interest therein | Rs 1750000000 INR | 20 June, 2014 | - | Open |
| Immovable property or any interest therein | Rs 340000000 INR | 27 September, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 1435000 INR | 29 September, 2009 | - | Open |
| Immovable property or any interest therein | Rs 14000000 INR | 28 January, 2010 | - | Closed |
| Pledge of Equity Shares | Rs 290000000 INR | 30 January, 2016 | - | Open |
| Pledge of Equity Shares | Rs 250000000 INR | 30 January, 2016 | - | Open |
| Pledge of Equity Shares | Rs 3400000000 INR | 27 March, 2017 | - | Open |
| Rs 9400000000 INR | 21 April, 2015 | 04 November, 2015 | Open | |