Company Information

CIN
U17120MH1990PTC055377
Status
Date of Incorporation
12 February 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,879,500
Authorised Capital
30,000,000

Directors

Niranjan Kumar Agarwal
Niranjan Kumar Agarwal
Beneficial Owner
for over 5 years
Vijay Kumar L Agarwal
Vijay Kumar L Agarwal
Director/Designated Partner
for over 1 year
Pradeepkumar Laxminarayan Agarwal
Pradeepkumar Laxminarayan Agarwal
Director
for over 1 year

Past Directors

Rahulkumar Niranjankumar Agarwal
Rahulkumar Niranjankumar Agarwal
Additional Director
almost 10 years ago
Rajeshkumar Vijaykumar Agarwal
Rajeshkumar Vijaykumar Agarwal
Additional Director
almost 13 years ago
Poonamchand Laxminarayan Agarwal
Poonamchand Laxminarayan Agarwal
Director
over 14 years ago
Niranjankumar L Agarwal
Niranjankumar L Agarwal
Managing Director
almost 35 years ago

Charges

29 Crore
27 August 2015
Kotak Mahindra Bank Limited
4 Crore
24 September 2013
Citi Bank N.a.
25 Crore
22 September 2009
The Royal Bank Of Scotland N V
7 Crore
01 June 2010
The Royal Bank Of Scotland N.v.
7 Crore
29 May 2004
Hdfc Bank Ltd.
2 Crore
27 September 2010
The Royal Bank Of Scotland N.v.
2 Crore
18 March 2004
Hdfc Bank Ltd.
1 Crore
23 December 1985
Bombay Mercaltile Co-op. Bank Ltd.
1 Crore
24 June 2022
Others
0
24 September 2013
Citi Bank N.a.
0
27 September 2010
The Royal Bank Of Scotland N.v.
0
29 May 2004
Hdfc Bank Ltd.
0
27 August 2015
Kotak Mahindra Bank Limited
0
23 December 1985
Bombay Mercaltile Co-op. Bank Ltd.
0
01 June 2010
The Royal Bank Of Scotland N.v.
0
18 March 2004
Hdfc Bank Ltd.
0
22 September 2009
The Royal Bank Of Scotland N V
0
24 June 2022
Others
0
24 September 2013
Citi Bank N.a.
0
27 September 2010
The Royal Bank Of Scotland N.v.
0
29 May 2004
Hdfc Bank Ltd.
0
27 August 2015
Kotak Mahindra Bank Limited
0
23 December 1985
Bombay Mercaltile Co-op. Bank Ltd.
0
01 June 2010
The Royal Bank Of Scotland N.v.
0
18 March 2004
Hdfc Bank Ltd.
0
22 September 2009
The Royal Bank Of Scotland N V
0
24 June 2022
Others
0
24 September 2013
Citi Bank N.a.
0
27 September 2010
The Royal Bank Of Scotland N.v.
0
29 May 2004
Hdfc Bank Ltd.
0
27 August 2015
Kotak Mahindra Bank Limited
0
23 December 1985
Bombay Mercaltile Co-op. Bank Ltd.
0
01 June 2010
The Royal Bank Of Scotland N.v.
0
18 March 2004
Hdfc Bank Ltd.
0
22 September 2009
The Royal Bank Of Scotland N V
0
24 June 2022
Others
0
24 September 2013
Citi Bank N.a.
0
27 September 2010
The Royal Bank Of Scotland N.v.
0
29 May 2004
Hdfc Bank Ltd.
0
27 August 2015
Kotak Mahindra Bank Limited
0
23 December 1985
Bombay Mercaltile Co-op. Bank Ltd.
0
01 June 2010
The Royal Bank Of Scotland N.v.
0
18 March 2004
Hdfc Bank Ltd.
0
22 September 2009
The Royal Bank Of Scotland N V
0

Documents

Form AOC-4(XBRL)-13122019_signed
XBRL document in respect Consolidated financial statement-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Optional Attachment-(1)-25112019
Copy of MGT-8-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Notice of resignation;-03102019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Instrument(s) of creation or modification of charge;-17052019
Form CHG-1-17052019_signed
Optional Attachment-(1)-17052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190517
List of share holders, debenture holders;-19112018
Copy of MGT-8-19112018
Form MGT-7-19112018_signed
Form AOC-4(XBRL)-30102018_signed

Frequently Asked Questions

When was the Kandoi fabrics private limited incorporated?

The Kandoi fabrics private limited was incorporated with ROC on 12 February 1990 as .

Where has the Kandoi fabrics private limited been incorporated?

The company was incorporated in Mumbai with registration number 055377.

What is the E-filing status of the company?

The status of Kandoi fabrics private limited is Active.

Number of Key Management personnel of the Kandoi fabrics private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Kandoi fabrics private limited?

The appointed directors in the company are:

  • Poonamchand laxminarayan agarwal
  • Vijay kumar l agarwal
  • Niranjankumar l agarwal
  • Pradeepkumar laxminarayan agarwal
  • Rajeshkumar vijaykumar agarwal
  • Rahulkumar niranjankumar agarwal
  • Niranjan kumar agarwal