Company Information

CIN
U33170GJ1997PTC033170
Status
Date of Incorporation
14 October 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vikram Tachak Bhagwanji
Vikram Tachak Bhagwanji
Director
for about 26 years
Viral Patel
Viral Patel
Director
for over 1 year
Girishbhai Manubhai Patel
Girishbhai Manubhai Patel
Managing Director
for over 1 year

Past Directors

Mohil Girishchandra Patel
Mohil Girishchandra Patel
Additional Director
over 8 years ago
Bela Girish Patel
Bela Girish Patel
Director
over 17 years ago

Charges

23 Crore
07 May 2019
Hdfc Bank Limited
24 Lak
25 October 2018
Hdfc Bank Limited
3 Crore
25 October 2018
Hdfc Bank Limited
1 Crore
29 May 2018
Hdfc Bank Limited
55 Lak
07 February 2018
Hdfc Bank Limited
90 Lak
29 November 2016
Hdfc Bank Limited
22 Lak
04 December 2009
The Mhsana Urban Cooperative Bank Limited
1 Crore
26 December 2008
The Mehsana Urban Co-operative Bank Limited
14 Crore
11 November 2006
State Bank Of Patiala
36 Lak
13 October 2009
Cholamandalam Dbs Finance Limited
51 Lak
09 May 2011
Cholamandalam Investment And Finance Company Limited
30 Lak
11 October 2005
State Bank Of Patiala
1 Crore
17 May 2021
Hdfc Bank Limited
19 Lak
28 March 2021
Hdfc Bank Limited
90 Lak
01 December 2020
Hdfc Bank Limited
17 Lak
13 October 2023
Hdfc Bank Limited
0
13 October 2023
Hdfc Bank Limited
0
07 March 2023
Hdfc Bank Limited
0
07 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
27 February 2023
Others
0
30 April 2022
Hdfc Bank Limited
0
07 May 2019
Hdfc Bank Limited
0
25 October 2018
Hdfc Bank Limited
0
25 October 2018
Hdfc Bank Limited
0
07 February 2018
Hdfc Bank Limited
0
29 November 2016
Hdfc Bank Limited
0
29 May 2018
Hdfc Bank Limited
0
26 December 2008
Others
0
17 May 2021
Hdfc Bank Limited
0
28 March 2021
Hdfc Bank Limited
0
01 December 2020
Hdfc Bank Limited
0
13 October 2009
Cholamandalam Dbs Finance Limited
0
09 May 2011
Cholamandalam Investment And Finance Company Limited
0
11 November 2006
State Bank Of Patiala
0
11 October 2005
State Bank Of Patiala
0
04 December 2009
The Mhsana Urban Cooperative Bank Limited
0
13 October 2023
Hdfc Bank Limited
0
13 October 2023
Hdfc Bank Limited
0
07 March 2023
Hdfc Bank Limited
0
07 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
27 February 2023
Others
0
30 April 2022
Hdfc Bank Limited
0
07 May 2019
Hdfc Bank Limited
0
25 October 2018
Hdfc Bank Limited
0
25 October 2018
Hdfc Bank Limited
0
07 February 2018
Hdfc Bank Limited
0
29 November 2016
Hdfc Bank Limited
0
29 May 2018
Hdfc Bank Limited
0
26 December 2008
Others
0
17 May 2021
Hdfc Bank Limited
0
28 March 2021
Hdfc Bank Limited
0
01 December 2020
Hdfc Bank Limited
0
13 October 2009
Cholamandalam Dbs Finance Limited
0
09 May 2011
Cholamandalam Investment And Finance Company Limited
0
11 November 2006
State Bank Of Patiala
0
11 October 2005
State Bank Of Patiala
0
04 December 2009
The Mhsana Urban Cooperative Bank Limited
0
13 October 2023
Hdfc Bank Limited
0
13 October 2023
Hdfc Bank Limited
0
07 March 2023
Hdfc Bank Limited
0
07 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
27 February 2023
Others
0
30 April 2022
Hdfc Bank Limited
0
07 May 2019
Hdfc Bank Limited
0
25 October 2018
Hdfc Bank Limited
0
25 October 2018
Hdfc Bank Limited
0
07 February 2018
Hdfc Bank Limited
0
29 November 2016
Hdfc Bank Limited
0
29 May 2018
Hdfc Bank Limited
0
26 December 2008
Others
0
17 May 2021
Hdfc Bank Limited
0
28 March 2021
Hdfc Bank Limited
0
01 December 2020
Hdfc Bank Limited
0
13 October 2009
Cholamandalam Dbs Finance Limited
0
09 May 2011
Cholamandalam Investment And Finance Company Limited
0
11 November 2006
State Bank Of Patiala
0
11 October 2005
State Bank Of Patiala
0
04 December 2009
The Mhsana Urban Cooperative Bank Limited
0

Documents

Form MGT-7-19122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-22112019-signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Auditor?s certificate-28062019
Instrument(s) of creation or modification of charge;-17052019
Optional Attachment-(1)-17052019
Form CHG-1-17052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190517
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018

Frequently Asked Questions

What is the date of Karnavati infrastructure private limited incorporation?

Incorporation date of the company is 14 October 1997 .

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 5.

Karnavati infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Girishbhai manubhai patel
  • Bela girish patel
  • Viral patel
  • Vikram tachak bhagwanji
  • Mohil girishchandra patel