CIN |
|
|
Company Name |
KAMANWALA HOUSING CONSTRUCTION LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
32655 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
12 April 1984 |
|
Age of Company |
40 years, 0 month, 27 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹200,000,000 |
|
Paid up capital |
₹140,931,600 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KAMANWALA HOUSING CONSTRUCTION LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
406-New Udyog Mandir - 2, Mogul Lane, Mahim - (West) Mumbai Mumbai City MH 400016 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00052966 |
Managing Director |
01 August 1985 |
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Previous Companies Associated with
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00053168 |
Director |
30 July 2004 |
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Previous Companies Associated with
|
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00180753 |
Wholetime Director |
09 August 1995 |
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Previous Companies Associated with
|
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08850645 |
Director |
14 September 2020 |
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Previous Companies Associated with
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08862040 |
Director |
14 September 2020 |
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Previous Companies Associated with
|
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AAAPJ7554Q |
CFO(KMP) |
04 February 2015 |
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Previous Companies Associated with
|
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AXYPB4393G |
Company Secretary |
01 June 2016 |
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BLKPD0133M |
Company Secretary |
10 October 2018 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2018PTC309608 |
DRASS SOTTOMARINE PRIVATE LIMITED | GALA NO 210, 2nd Floor, NEW UDYOG MANDIR 2, MOGUL LANE, MAHIM WEST, MUMBAI Mumbai City MH 400016 IN |
U74110MH2013PTC246270 |
ANCHOR DEFENCE INTEGRATOR PRIVATE LIMITED | Gala No 210, 2nd Floor, New Udyog Mandir - 2 Mogul Lane, Mahim West Mumbai Mumbai City MH 400016 IN |
U72300MH2012PTC226213 |
VEGA SOLUTIONS PRIVATE LIMITED | NEW UDYOG MANDIR 2, 4TH FLOOR, OFFICE NO 410 & 411 PITAMBAR LANE, MOGUL LANE, MAHIM (WEST) MUMBAI Mumbai City MH 400016 IN |
U93000MH2011PTC216218 |
SYNAPSE PUBLIC RELATIONS PRIVATE LIMITED | Unit No.201 2nd Floor A Wing,New Udyog Mandir No 2 Premise CSL, Mogul Lane, Mahim West, Mumbai Mumbai City MH 400016 IN |
U24231MH2012PTC228355 |
SVAN CHEMICALS PRIVATE LIMITED | 401/402, A WING, NEW UDYOG MANDIR NO.2, MOGUL LANE, MAHIM (WEST), MUMBAI Mumbai City MH 400016 IN |
U24299MH2021PTC364969 |
LEOTHRIX GREEN SCIENCES PRIVATE LIMITED | 401/402 A- Wing, 4 New Udyog Mandir No.2 Mogul Lane, Mahim (West) Mumbai Mumbai City MH 400016 IN |
U63040MH2007PTC171696 |
HARVEY INDIA TOURS AND TRAVELS PRIVATE LIMITED | 208 & 209 2ND FLOOR, NEW UDYOG MANDIR -II, MOGUL LANE, MAHIM WEST, MUMBAI Mumbai City MH 400016 IN |
U45400MH2012PTC244746 |
PAREXGROUP CONSTRUCTION PRODUCTS PRIVATE LIMITED | OFFICE NO.2, SECOND FLOOR, NEW UDYOG MANDIR NO.2 7-C PITAMBAR LANE (MOGUL LANE), MAHIM (W) MUMBAI Mumbai City MH 400016 IN |
U45203MH2012PTC225906 |
FORMBLOCK INDIA PRIVATE LIMITED | New Udyog Mandir No.2, Office No. 2, 2nd Floor 7-C, Pitambar Lane, Mahim ( West), MUMBAI Mumbai City MH 400016 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10008313 |
2006-06-01 |
- |
2011-01-05 |
Immovable property or any interest therein; Book debts |
500,000,000 |
INDIAN OVERSEAS BANK |
10057097 |
2007-05-09 |
2010-02-02 |
2011-10-05 |
399,000,000 |
ORIENTAL BANK OF COMMERCE LIMITED |
|
10069128 |
2007-09-26 |
- |
2010-06-28 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
293,500,000 |
PUNJAB NATIONAL BANK |
10115674 |
2008-07-24 |
2010-12-02 |
2011-03-04 |
460,000,000 |
ORIENTAL BANK OF COMMERCE |
|
10115677 |
2008-07-29 |
2010-12-02 |
2011-03-04 |
460,000,000 |
ORIENTAL BANK OF COMMERCE |
|
10225552 |
2010-06-25 |
- |
2011-02-14 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
180,000,000 |
FUTURE CAPITAL HOLDINGS LIMITED |
10226370 |
2010-06-08 |
2011-05-18 |
2011-10-03 |
200,000,000 |
INDIAN OVERSEAS BANK |
|
10297287 |
2011-07-19 |
- |
2012-05-25 |
50,500,000 |
ICICI BANK LIMITED |
|
10314236 |
2011-10-04 |
2011-12-12 |
2013-12-03 |
650,000,000 |
FUTURE CAPITAL HOLDINGS LIMITED |
|
10466041 |
2013-11-19 |
- |
2015-04-08 |
250,000,000 |
CAPITAL FIRST LIMITED |
|
10482293 |
2012-12-31 |
- |
2015-05-12 |
15,000,000 |
ALLAHABAD BANK |
|
10559527 |
2015-03-31 |
- |
2017-01-24 |
100,200,000 |
RELIGARE FINVEST LIMITED |
|
10578546 |
2015-07-01 |
- |
2017-02-23 |
45,000,000 |
India Infoline Finance Limited |
|
10581911 |
2015-07-21 |
- |
- |
27,250,000 |
M S WELLNESS N SOLUTIONS (INDIA) PRIVATE LIMITED |
|
90210764 |
1984-08-27 |
- |
2007-11-23 |
850,000 |
ORIENTAL BANK OF COMMERCE |
|
90210955 |
1998-06-28 |
- |
2007-11-26 |
Immovable property or any interest therein |
1,000,000 |
ORIENTAL BANK OF COMMERCE |
90211387 |
1984-08-27 |
- |
2007-11-23 |
850,000 |
ORIENTAL BANK OF COMMERCE |
|
90211543 |
1986-09-05 |
- |
2007-11-23 |
2,500,000 |
ORIENTAL BANK OF COMMERCE |
|
90211619 |
1987-04-07 |
- |
2007-11-23 |
7,500,000 |
ORIENTAL BANK OF COMMERCE |
|
90211629 |
1987-04-27 |
- |
2007-12-11 |
Immovable property or any interest therein |
1,500,000 |
PUNJAB NATIONAL BANK |
90211718 |
1987-12-17 |
- |
2007-11-23 |
Book debts |
7,500,000 |
ORIENTAL BANK OF COMMERCE |
90211833 |
1988-10-07 |
- |
2007-11-23 |
Book debts |
4,500,000 |
ORIENTAL BANK OF COMMERCE |
90212110 |
1990-10-10 |
1991-04-10 |
2007-11-23 |
4,000,000 |
ORIENTAL BANK OF COMMERCE |
|
90212336 |
1993-02-12 |
- |
2007-11-23 |
6,000,000 |
ORIENTAL BANK OF COMMERCE |
|
90212849 |
1996-04-08 |
- |
2007-11-23 |
8,000,000 |
ORIENTAL BANK OF COMMERCE |
|
90213065 |
1997-08-08 |
- |
2007-11-23 |
20,800,000 |
ORIENTAL BANK OF COMMERCE |
|
90213842 |
2002-04-19 |
- |
2011-09-27 |
60,000,000 |
INDIAN OVERSEAS BANK |
|
90214305 |
1987-04-07 |
- |
2007-11-23 |
225,000 |
ORIENTAL BANK OF COMMERCE |
|
90214366 |
1989-01-23 |
- |
2007-12-11 |
Immovable property or any interest therein |
5,000,000 |
PUNJAB NATIONAL BANK |
90214417 |
1990-09-26 |
1991-03-28 |
2007-11-23 |
4,000,000 |
ORIENTAL BANK OF COMMERCE |
|
90243565 |
2002-04-19 |
2005-02-25 |
2011-09-27 |
60,000,000 |
INDIAN OVERSEAS BANK |
| Establishment Name | City | Pincode | Address |
KAMANWALA HOUSING CONSTRUCTION LIMITED |
BANDRAMUMBAI-I |
400021 |
NARIMAN POINT 599MH |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250