Kanex Import and Export Limited
About Kanex Import and Export Limited
Data last updated:
Kanex Import and Export Limited was a public limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the office and school supplies segment of the education sector. It was incorporated on 05 February 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PLC124474.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Kiran Jain and Jaininder Jain.
Its last annual general meeting (AGM) was held on 07 July 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at A – 46 Ist Floor Mohan Co – Operative Industrial Estate Delhi – Mathura Road, Delhi, India – 110044.
As per MCA filings, the company had satisfied charges of ₹22.7 Lakh on record.
Company details
Contact details
Kanex Import and Export Limited's registered office is in Delhi, Delhi.
- Registered AddressA – 46 Ist Floor Mohan Co – Operative Industrial Estate Delhi – Mathura Road, Delhi, India – 110044
- IndustryEducation, Office & School Supplies
- 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 Kanex Import and Export Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kanex Import and Export Limited, buy the company report.
Board of directors of Kanex Import and Export Limited
Kanex Import and Export has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Jain Also directs: Kangaro Metaplast Private Limited, Kanin (India) Limited | Director | 05 Feb 2004 | 22 Years 8 Months | As last reported |
| Jaininder Jain Also directs: Kanin Global LLP, Kanin Industries Private Limited, Kangaro Metaplast Private Limited and 2 more | Director | 05 Feb 2004 | 22 Years 8 Months | As last reported |
| Vikram Jain Also directs: Kanin (India) Limited | Director | 05 Feb 2004 | 22 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Mar 2004 | 90050492 | Canara Bank | ₹22.7 Lakh | Satisfied |
To see the full charge records of Kanex Import and Export Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Kanex Import and Export Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kanex Import and Export 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 Kanex Import and Export Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanex Import and Export Limited has 5 board changes on record since 2004: 3 appointments and 2 cessations. The latest: Rajeev Kumar Aggarwal ceased to be Director on 05 Dec 2008.
Frequently asked questions
Kanex Import and Export has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kanex Import and Export was a public limited company based in Delhi, India. The company worked in office and school supplies, within the education industry. It was incorporated on 05 February 2004 and is registered under CIN U51909DL2004PLC124474. The company has been struck off by the Registrar of Companies and is no longer operational.
Kanex Import and Export had 3 directors:
- Kiran Jain - Director
- Jaininder Jain - Director
- Vikram Jain - Director
The CIN (Corporate Identification Number) of Kanex Import and Export is U51909DL2004PLC124474. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kanex Import and Export is at A – 46 Ist Floor Mohan Co – Operative Industrial Estate Delhi – Mathura Road, Delhi, India – 110044.
Kanex Import and Export was incorporated on 05 February 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kanex Import and Export on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 07 July 2008. Year-wise statements from 2015 are in the company report.
Kanex Import and Export operated in the education industry, in the office and school supplies segment. It worked in this industry before it was struck off.
Rajeev Kumar Aggarwal ceased to be Director on 05 Dec 2008. Rajesh Sharma ceased to be Director on 05 Dec 2008. Jaininder Jain was appointed as Director on 05 Feb 2004. Kanex Import and Export has 5 board changes on record in total.
Kanex Import and Export has no open charges and satisfied charges of ₹22.7 Lakh as per latest MCA filings.