Kanak Developers & Infrastructure Private Limited
About Kanak Developers & Infrastructure Private Limited
Data last updated:
Kanak Developers & Infrastructure Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the meat processing and preservation segment of the food and beverages sector. It was incorporated on 08 January 2007.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15122DL2007PTC157515.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ranesh Saini and Amit Saini.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Ja2 Khirki Extension Malviya Nagar, New Delhi, Delhi, India – 110017.
Court records list 7 cases involving the company, including 7 filed against it; 4 cases are pending.
Company details
Contact details
Kanak Developers & Infrastructure Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressJa2 Khirki Extension Malviya Nagar, New Delhi, Delhi, India – 110017
- IndustryFood And Beverages, Processing And Preservation Of Meat, Fish, Fish & Seafood Dehydration, Processing & Preserving Of Fish And Fish Products, Fruit Vegetables
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kanak Developers & Infrastructure Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kanak Developers & Infrastructure Private Limited, buy the company report.
Board of directors of Kanak Developers & Infrastructure Private Limited
Kanak Developers & Infrastructure has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranesh Saini Also directs: Shree Sai Simran Associates LLP | Director | 08 Jan 2007 | 19 Years 10 Months | Current |
| Amit Saini | Director | 08 Jan 2007 | 19 Years 10 Months | Current |
Legal cases
Kanak Developers & Infrastructure Private Limited has 7 court cases on record: 7 filed against it. 4 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 4 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, South, Delhi | Civil suit | Filed against the company | Pending |
| District court, South, Delhi | Civil suit | Filed against the company | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by Secretary Land and Building Department Evacuee Property Cell, Vikas Bhawan , District: New Delhi , , Delhi | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by Secretary, Land and Building Department Govt. of NCT of Delhi (Evacuee Property Cell) Vikas Bhawan New Delhi , District: New Delhi ,New Delhi , Delhi | Disposed |
To see the full case history of Kanak Developers & Infrastructure Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kanak Developers & Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kanak Developers & Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanak Developers & Infrastructure Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Amit Saini was appointed as Director on 08 Jan 2007.
Frequently asked questions
Kanak Developers & Infrastructure is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Kanak Developers & Infrastructure is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in processing and preservation of meat, within the food and beverages industry. It was incorporated on 08 January 2007 and is registered under CIN U15122DL2007PTC157515. The company may be struck off soon - caution is advised.
Kanak Developers & Infrastructure has 2 current directors:
- Ranesh Saini - Director
- Amit Saini - Director
The CIN (Corporate Identification Number) of Kanak Developers & Infrastructure is U15122DL2007PTC157515. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kanak Developers & Infrastructure was incorporated on 08 January 2007. It is registered with the Registrar of Companies, Delhi.
The registered office of Kanak Developers & Infrastructure is at Ja2 Khirki Extension Malviya Nagar, New Delhi, Delhi, India – 110017.
The latest financial statements of Kanak Developers & Infrastructure on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Kanak Developers & Infrastructure operates in the food and beverages industry, in the processing and preservation of meat segment.
Kanak Developers & Infrastructure has 7 court cases on record: 7 filed against it. 4 are pending. Most are in the district courts.
Amit Saini was appointed as Director on 08 Jan 2007. Ranesh Saini was appointed as Director on 08 Jan 2007.
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