Kanha Impex Limited
About Kanha Impex Limited
Data last updated:
Kanha Impex Limited is a public limited company based in Jaipur, Rajasthan, India. It operates in the manufacturing segment of the food and beverages sector. It was incorporated on 27 September 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U15142RJ1991PLC006223. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Dinesh and Shera Ram Choudhary.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Basement Plot No – 2 Nath House Mission Compound, Jaipur, Rajasthan, India – 302006.
The company has about 12 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹70 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kanha Impex Limited's registered office is in Jaipur, Rajasthan.
- Registered AddressBasement Plot No – 2 Nath House Mission Compound, Jaipur, Rajasthan, India – 302006
- IndustryFood And Beverages, Manufacturing, Vegetable And Animal Oils And Fats, Fruit Vegetables, Processing And Preservation Of Meat, Fish
- 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 Kanha Impex Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kanha Impex Limited, buy the company report.
Board of directors of Kanha Impex Limited
Kanha Impex has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh | Director | 28 Jan 2013 | 13 Years 9 Months | Current |
| Dalpat Singh | Additional Director | 30 Jun 2014 | 12 Years 4 Months | Current |
| Mahavir Singh Bheru Singh | Additional Director | 30 Jun 2014 | 12 Years 4 Months | Current |
| Shera Ram Choudhary | Director | 28 Jan 2013 | 13 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2013 | 10447873 | Punjab National Bank | ₹70 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Kanha Impex 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 Kanha Impex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kanha Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kanha Impex Limited, buy the company report.
Recent activity
Kanha Impex Limited has 11 board changes on record since 2013: 4 appointments and 7 cessations. The latest: Dalpat Singh was appointed as Additional Director on 30 Jun 2014.
3 earlier events are in the company report.
Frequently asked questions
Kanha Impex is an active public limited company based in Jaipur, Rajasthan, India. The company works in manufacturing, within the food and beverages industry. It was incorporated on 27 September 1991 (35+ years old) and is registered under CIN U15142RJ1991PLC006223.
Kanha Impex has 4 current directors:
- Dinesh - Director
- Dalpat Singh - Additional Director
- Mahavir Singh Bheru Singh - Additional Director
- Shera Ram Choudhary - Director
The latest financial statements of Kanha Impex on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Kanha Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kanha Impex is U15142RJ1991PLC006223. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kanha Impex was incorporated on 27 September 1991, making it 35+ years old. It is registered with the Registrar of Companies, Jaipur.
Dalpat Singh was appointed as Additional Director on 30 Jun 2014. Mahavir Singh Bheru Singh was appointed as Additional Director on 30 Jun 2014. Ajay Sharma ceased to be Director on 13 Feb 2013. Kanha Impex has 11 board changes on record in total.
The registered office of Kanha Impex is at Basement Plot No – 2 Nath House Mission Compound, Jaipur, Rajasthan, India – 302006.
Kanha Impex operates in the food and beverages industry, in the manufacturing segment.
Kanha Impex has open charges of ₹70 Lakh and no satisfied charges on record as per latest MCA filings.
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