Company Information

CIN
U45200WB2007PTC113186
Status
Date of Incorporation
07 February 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Shubham Karnani
Shubham Karnani
Beneficial Owner
for almost 18 years
Saurav Karnani
Saurav Karnani
Director
for over 11 years
Gaurav Karnani
Gaurav Karnani
Director
for over 1 year

Past Directors

Charges

0
30 September 2011
Icici Bank Limited
1 Crore
26 November 2012
Icici Bank Limited
3 Crore
30 September 2011
Icici Bank Limited
0
26 November 2012
Icici Bank Limited
0
30 September 2011
Icici Bank Limited
0
26 November 2012
Icici Bank Limited
0
30 September 2011
Icici Bank Limited
0
26 November 2012
Icici Bank Limited
0

Documents

Form DPT-3-13112020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-30112019_signed
Form DPT-3-20112019-signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-18032019_signed
Optional Attachment-(1)-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of board resolution authorizing giving of notice-18032019
Form MGT-7-20122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018

Frequently Asked Questions

When was the Karnani warehousing private limited incorporated?

The Karnani warehousing private limited was incorporated with ROC on 07 February 2007 as .

Where has the Karnani warehousing private limited been incorporated?

The company was incorporated in Kolkata with registration number 113186.

What is the E-filing status of the company?

The status of Karnani warehousing private limited is Active.

Number of Key Management personnel of the Karnani warehousing private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Karnani warehousing private limited?

The appointed directors in the company are:

  • Gaurav karnani
  • Saurav karnani
  • Shubham karnani