KANANI ORCHARDS PRIVATE LIMITED
CIN: U01122MH2008PTC182852
Active Company
₹5.00 L
Authorised Capital
₹1.00 L
Paid-up Capital
9
Directors
3
Charges
Company Details
- CIN
- U01122MH2008PTC182852
- Registration Number
- 182852
- Date of Incorporation
- 30 May 2008
- Company Type
- Company
- Category
- Company limited by shares
- Sub-Category
- Non-government company
- Class
- Private
- Status
- Active
- ROC Name
- ROC Mumbai
- RD Name
- RD Mumbai
- RD Region
- Western Region
- Whether Listed
- No
- Date of Last AGM
- 29 Sep 2022
- Balance Sheet Date
- 31 Mar 2022
- State
- Maharashtra
Directors & Officers
9| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Hemant Bansilal Dave | 01209242 | Additional Director | 01 Nov 2023 | Active |
| Anuj Goyal | 07966295 | Director | 15 Nov 2017 | Active |
| Sachin Anant Kanitkar | 07142420 | Director | 31 Mar 2015 | Active |
| Mofatraj Pukhraj Munot | 00046905 | Beneficial Owner | - | Active |
| Parag Mofatraj Munot | 00136337 | Beneficial Owner | - | Active |
| Monica Parag Munot | 00132971 | Beneficial Owner | - | Active |
| Shyam Agarwal | 00039991 | Director | 30/05/2008 | Active |
| Suresh Kanhaiyalal Mehta | 00294951 | Director | 30/05/2008 | Active |
| Madhu Suresh Mehta | 00273034 | Director | 31 Mar 2015 | Active |
Charges & Liabilities
3| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
|
JM FINANCIAL CREDIT SOLUTIONS LIMITED
Mumbai, Maharashtra
|
₹30.00 Cr | 31 Mar 2023 | - | Open |
|
JM FINANCIAL CREDIT SOLUTIONS LIMITED
Mumbai, Maharashtra
|
₹190.00 Cr | 20 Sep 2022 | - | Open |
|
JM FINANCIAL CREDIT SOLUTIONS LIMITED
MUMBAI
|
₹187.00 Cr | 05 Jul 2021 | 21 Nov 2022 | CLOSED |
Company Timeline
11 events
30/05/2008
Director
Shyam Agarwal appointed as Director
30/05/2008
Director
Suresh Kanhaiyalal Mehta appointed as Director
01 Nov 2023
Director
Hemant Bansilal Dave appointed as Additional Director
31 Mar 2023
Charge
Charge created - JM FINANCIAL CREDIT SOLUTIONS ... (₹30.00 Cr)
21 Nov 2022
Charge
Charge satisfied - JM FINANCIAL CREDIT SOLUTIONS ...
20 Sep 2022
Charge
Charge created - JM FINANCIAL CREDIT SOLUTIONS ... (₹190.00 Cr)
05 Jul 2021
Charge
Charge created - JM FINANCIAL CREDIT SOLUTIONS ... (₹187.00 Cr)
15 Nov 2017
Director
Anuj Goyal appointed as Director
31 Mar 2015
Director
Sachin Anant Kanitkar appointed as Director
31 Mar 2015
Director
Madhu Suresh Mehta appointed as Director
30 May 2008
Incorporation
Company incorporated as Company
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