Company Information

CIN
U45202GJ2010PLC060024
Status
Date of Incorporation
27 March 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gunvant Nanjibhai Patel
Gunvant Nanjibhai Patel
Director
for over 14 years
Mahendra Nanjibhai Thummar
Mahendra Nanjibhai Thummar
Director/Designated Partner
for over 14 years
Pankajkumar Kantilal Patel
Pankajkumar Kantilal Patel
Director/Designated Partner
for over 14 years
Amar Rameshbhai Gandhi
Amar Rameshbhai Gandhi
Director/Designated Partner
for over 14 years

Past Directors

Charges

0
29 March 2013
Axis Bank Limited
16 Lak
29 September 2015
Hdb Financial Services Limited
29 Lak
23 February 2012
Hdfc Bank Limited
13 Lak
24 September 2011
Hdfc Bank Limited
13 Lak
02 March 2012
Aditya Birla Finance Limited
3 Crore
29 March 2013
Axis Bank Limited
0
23 February 2012
Hdfc Bank Limited
0
29 September 2015
Hdb Financial Services Limited
0
24 September 2011
Hdfc Bank Limited
0
02 March 2012
Aditya Birla Finance Limited
0
29 March 2013
Axis Bank Limited
0
23 February 2012
Hdfc Bank Limited
0
29 September 2015
Hdb Financial Services Limited
0
24 September 2011
Hdfc Bank Limited
0
02 March 2012
Aditya Birla Finance Limited
0

Documents

Form DPT-3-22112019-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form GNL-2-14052019-signed
Optional Attachment-(1)-27042019
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copy of board resolution authorizing giving of notice-19032019
Optional Attachment-(1)-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-14112017

Frequently Asked Questions

What is the incorporation date of the Karnavati procon limited?

Incorporation date of the company is 27 March 2010 .

What is the state of the Karnavati procon limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Karnavati procon limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Karnavati procon limited?

Karnavati procon limited has appointed 4 of directors.

Who are the appointed Directors in Karnavati procon limited?

The appointed directors in the company are:

  • Mahendra nanjibhai thummar
  • Gunvant nanjibhai patel
  • Amar rameshbhai gandhi
  • Pankajkumar kantilal patel