Company Information

CIN
Status
Date of Incorporation
17 February 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satyen Kanubhai Vyas
Satyen Kanubhai Vyas
Director
for almost 11 years
Harin Kanubhai Vyas
Harin Kanubhai Vyas
Director
for almost 11 years
Sanjaykumar Kanjibhai Limbasiya
Sanjaykumar Kanjibhai Limbasiya
Director
for almost 11 years
Mohammed Rameez Coatwala
Mohammed Rameez Coatwala
Director/Designated Partner
for over 6 years
Mohd Faizan Mohd Hanif Coatwala
Mohd Faizan Mohd Hanif Coatwala
Director/Designated Partner
for over 6 years

Past Directors

Abdul Rashid Abdul Aziz Coatwala
Abdul Rashid Abdul Aziz Coatwala
Director
over 4 years ago

Documents

Form DIR-12-18092020_signed
Evidence of cessation;-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Form DIR-12-25072020_signed
Optional Attachment-(1)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form DPT-3-10022020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DIR-12-22082019_signed
Optional Attachment-(2)-21082019
Optional Attachment-(3)-21082019
Optional Attachment-(1)-21082019
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed

Frequently Asked Questions

What is the date of Kandla exim private limited incorporation?

Incorporation date of the company is 17 February 2014 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Kandla exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Satyen kanubhai vyas
  • Harin kanubhai vyas
  • Sanjaykumar kanjibhai limbasiya
  • Abdul rashid abdul aziz coatwala
  • Mohd faizan mohd hanif coatwala
  • Mohammed rameez coatwala