Company · U65990MH1994PTC076433
Kanakia Finance And Investments Private Limited
Kanakia Finance And Investments Private Limited is an active company, incorporated in 1994, registered in Mumbai. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1994
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹10 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Rupal Rasesh Kanakia | Director | 2006 | Serving | 00015888 |
| Hiral Himanshu Kanakia | Director | 2006 | Serving | 00015924 |
| Bhadresh Labhshankar Joshi | Director | 2021 | Serving | 01692145 |
| Vivek Shailen Bhutta | Director | 2022 | Serving | 09680950 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- A Wing, Ground Floor, Vilco CentreSubhash Road, Opp GarwareVileeparle (East), MumbaiMumbai, Maharashtra, 400057
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 076433
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.