KGN CAPITAL LIMITED

OVERVIEW - KGN CAPITAL LIMITED

Kgn Capital Limited was an unlisted public company incorporated on 13 March, 2013. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 5.00 lac.

The current status of Kgn Capital Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Kgn Capital Limited, per our records, was held on 30 September, 2015.

The Corporate Identification Number (CIN) of Kgn Capital Limited is U65999MH2013PLC240904. The registered office of Kgn Capital Limited was at B-15,Hirnen Shopping Centre Co-Op. Housing Soc.Ltd Near City Centre, S.V Road, Goregaon (West) Mumbai Mumbai City , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - KGN CAPITAL LIMITED

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Directors - KGN CAPITAL LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Ismail Memon, Arifbhai Ismailbhai Memon and Mohsin Ismailbhai Memon who were appointed on 13 March, 2013. They have been on the board for more than 11 years. The most recently appointed director is Janki Mrunal Vaishya, who was appointed on 14 November, 2018.

Arifbhai Ismailbhai Memon has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 29 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ISMAIL MEMON	Director	13 March, 2013	Other directorships - KGN COMMUNICATIONS LIMITED,  ROYAL ENTERTAIMENT LIMITED,  ROYAL LUBRICANTS INTERNATIONAL LIMITED,  KGN HOLDINGS PRIVATE LIMITED,  ROYAL BUSINESS IMAGES LIMITED,  KGN PROTEINS LIMITED,  KGN FOUNDATION,  SAILANI AGRO-TECH INDUSTRIES LIMITED,  ROYAL MUTIMEDIA LIMITED,  KGN GREEN LIMITED,  KGN INSTITUTE OF MANAGEMENT,  ROYAL PETROCHEM PRIVATE LIMITED,  KGN ENTERPRISES LIMITED,  KGN BIO-TECH LIMITED,  KGN INDUSTRIES LIMITED,
ARIFBHAI ISMAILBHAI MEMON	Director	13 March, 2013	Other directorships - KGN COMMUNICATIONS LIMITED,  KGN HOLDINGS PRIVATE LIMITED,  KGN METALS PRIVATE LIMITED,  KGN MINING PRIVATE LIMITED,  KGN HOTELS AND RESORTS PRIVATE LIMITED,  KGN FOUNDATION,  KGN SHIPPING PRIVATE LIMITED,  KGN POWER PRIVATE LIMITED,  SAILANI AGRO-TECH INDUSTRIES LIMITED,  KGN PROJECTS LIMITED,  KGN FERTILIZERS PRIVATE LIMITED,  KGN INSTITUTE OF MANAGEMENT,  KGN AIRWAYS PRIVATE LIMITED,  KGN OIL & GAS PRIVATE LIMITED,  KGN ENERGY PRIVATE LIMITED,  KGN TEXTILES PRIVATE LIMITED,  KGN PORT PRIVATE LIMITED,  KGN INDUSTRIES LIMITED,
JANKI MRUNAL VAISHYA	Director	14 November, 2018	Other directorships - KGN PROTEINS LIMITED,  KGN PROJECTS LIMITED,  KGN GREEN LIMITED,  KGN OIL & GAS PRIVATE LIMITED,  E-VISION ACCOUNTING SOLUTIONS PRIVATE LIMITED,  KGN ENTERPRISES LIMITED,  KGN BIO-TECH LIMITED,  KGN INDUSTRIES LIMITED,
MOHSIN ISMAILBHAI MEMON	Director	13 March, 2013	Other directorships - KGN PROPERTIES PRIVATE LIMITED,  KGN PROTEINS LIMITED,  KGN FOUNDATION,  KGN PROJECTS LIMITED,  KGN GREEN LIMITED,  E-VISION ACCOUNTING SOLUTIONS PRIVATE LIMITED,  KGN ENTERPRISES LIMITED,  KGN BIO-TECH LIMITED,  KGN INDUSTRIES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ISMAIL MEMON	Director	13 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KGN COMMUNICATIONS LIMITED Director 01 October, 2002 Recreational, cultural and sporting activities ROYAL ENTERTAIMENT LIMITED Director 26 September, 2000 Recreational, cultural and sporting activities ROYAL LUBRICANTS INTERNATIONAL LIMITED Director 19 January, 1998 Manufacturing (Metals & Chemicals and their products) KGN HOLDINGS PRIVATE LIMITED Director 25 June, 2007 Finance ROYAL BUSINESS IMAGES LIMITED Director 16 May, 2000 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) KGN PROTEINS LIMITED Director 14 August, 2010 Manufacturing (Food products and beverages) KGN FOUNDATION Director 25 October, 2002 Research and Development SAILANI AGRO-TECH INDUSTRIES LIMITED Director 17 December, 1993 Manufacturing (Chemicals and chemical products) ROYAL MUTIMEDIA LIMITED Director 26 September, 2000 Computer Related Services KGN GREEN LIMITED Director 10 August, 2010 Agriculture and Allied Activities KGN INSTITUTE OF MANAGEMENT Director 03 May, 2013 Education ROYAL PETROCHEM PRIVATE LIMITED Director 30 July, 1997 Manufacturing (Metals & Chemicals and their products) KGN ENTERPRISES LIMITED Director 31 July, 2010 Construction KGN BIO-TECH LIMITED Director 10 August, 2010 Agriculture and Allied Activities KGN INDUSTRIES LIMITED Director 27 October, 2016 Manufacturing (Metals & Chemicals and their products)
ARIFBHAI ISMAILBHAI MEMON	Director	13 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KGN COMMUNICATIONS LIMITED Director 01 October, 2002 Recreational, cultural and sporting activities KGN HOLDINGS PRIVATE LIMITED Director 08 January, 1997 Finance KGN METALS PRIVATE LIMITED Director 31 July, 2010 Manufacturing (Metals & Chemicals and their products) KGN MINING PRIVATE LIMITED Director 20 July, 2010 Mining and Quarrying KGN HOTELS AND RESORTS PRIVATE LIMITED Director 16 July, 2010 Hotels and Restaurants KGN FOUNDATION Director 15 October, 1999 Research and Development KGN SHIPPING PRIVATE LIMITED Director 16 July, 2010 Transport and Storage KGN POWER PRIVATE LIMITED Director 21 July, 2010 Electricity, Gas & Water SAILANI AGRO-TECH INDUSTRIES LIMITED Director 17 December, 1993 Manufacturing (Chemicals and chemical products) KGN PROJECTS LIMITED Director 26 March, 2010 Construction KGN FERTILIZERS PRIVATE LIMITED Director 29 July, 2010 Manufacturing (Chemicals and chemical products) KGN INSTITUTE OF MANAGEMENT Director 03 May, 2013 Education KGN AIRWAYS PRIVATE LIMITED Director 15 July, 2010 Transport and Storage KGN OIL & GAS PRIVATE LIMITED Director 22 July, 2010 Mining and Quarrying KGN ENERGY PRIVATE LIMITED Director 21 July, 2010 Electricity, Gas & Water KGN TEXTILES PRIVATE LIMITED Director 18 July, 2010 Manufacture of textiles KGN PORT PRIVATE LIMITED Director 09 August, 2010 Supporting and auxiliary transport activities, activities of travel agencies KGN INDUSTRIES LIMITED Director 29 July, 2008 Manufacturing (Metals & Chemicals and their products)
JANKI MRUNAL VAISHYA	Director	14 November, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KGN PROTEINS LIMITED Director 14 November, 2018 Manufacturing (Food products and beverages) KGN PROJECTS LIMITED Director 13 November, 2018 Construction KGN GREEN LIMITED Director 13 November, 2018 Agriculture and Allied Activities KGN OIL & GAS PRIVATE LIMITED Director 13 November, 2018 Mining and Quarrying E-VISION ACCOUNTING SOLUTIONS PRIVATE LIMITED Director 05 June, 2018 Research and Development KGN ENTERPRISES LIMITED Director 31 March, 2015 Construction KGN BIO-TECH LIMITED Director 13 November, 2018 Agriculture and Allied Activities KGN INDUSTRIES LIMITED Director 31 March, 2015 Manufacturing (Metals & Chemicals and their products)
MOHSIN ISMAILBHAI MEMON	Director	13 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KGN PROPERTIES PRIVATE LIMITED Director 27 October, 2016 Construction KGN PROTEINS LIMITED Director 15 January, 2014 Manufacturing (Food products and beverages) KGN FOUNDATION Director 13 January, 2017 Research and Development KGN PROJECTS LIMITED Director 02 February, 2017 Construction KGN GREEN LIMITED Director 15 January, 2014 Agriculture and Allied Activities E-VISION ACCOUNTING SOLUTIONS PRIVATE LIMITED Director 29 December, 2014 Research and Development KGN ENTERPRISES LIMITED Director 14 October, 2012 Construction KGN BIO-TECH LIMITED Director 15 January, 2014 Agriculture and Allied Activities KGN INDUSTRIES LIMITED Director 27 October, 2016 Manufacturing (Metals & Chemicals and their products)