Company Information

CIN
U60231MH2011PTC216078
Status
Date of Incorporation
11 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Firoz Koradia
Firoz Koradia
Director
for over 10 years
Imtiaz Rafique Kaladia
Imtiaz Rafique Kaladia
Director
for over 1 year

Past Directors

Charges

15 Crore
29 January 2018
The Satara Sahakari Bank Ltd.
4 Crore
28 May 2015
The Satara Sahakari Bank Ltd.
4 Crore
31 May 2013
Bajaj Finance Limited
46 Lak
22 August 2012
Srei Equipment Finance Private Limited
1 Crore
03 March 2012
Kokan Mercantile Co-operative Bank Limited
2 Crore
07 September 2011
Hdfc Bank Limited
1 Crore
25 March 2022
Kokan Merchantile Co-operative Bank Ltd.
3 Crore
15 December 2015
Kokan Merchantile Co-operative Bank Ltd.
0
25 March 2022
Kokan Merchantile Co-operative Bank Ltd.
0
29 January 2018
Others
0
28 May 2015
Others
0
31 May 2013
Bajaj Finance Limited
0
22 August 2012
Srei Equipment Finance Private Limited
0
03 March 2012
Kokan Mercantile Co-operative Bank Limited
0
07 September 2011
Hdfc Bank Limited
0
15 December 2015
Kokan Merchantile Co-operative Bank Ltd.
0
25 March 2022
Kokan Merchantile Co-operative Bank Ltd.
0
29 January 2018
Others
0
28 May 2015
Others
0
31 May 2013
Bajaj Finance Limited
0
22 August 2012
Srei Equipment Finance Private Limited
0
03 March 2012
Kokan Mercantile Co-operative Bank Limited
0
07 September 2011
Hdfc Bank Limited
0
15 December 2015
Kokan Merchantile Co-operative Bank Ltd.
0
25 March 2022
Kokan Merchantile Co-operative Bank Ltd.
0
29 January 2018
Others
0
28 May 2015
Others
0
31 May 2013
Bajaj Finance Limited
0
22 August 2012
Srei Equipment Finance Private Limited
0
03 March 2012
Kokan Mercantile Co-operative Bank Limited
0
07 September 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-31072020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-27062019
Form CHG-1-13012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Instrument(s) of creation or modification of charge;-29122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181229
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed

Frequently Asked Questions

What is the date on which the Kgn movers private limited incorporated?

Kgn movers private limited was incorporated on 11 April 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kgn movers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kgn movers private limited?

2 of directors are associated with the company.

What is the number of directors associated with Kgn movers private limited?

2 of directors are associated with the company.