Company Information

CIN
Status
Date of Incorporation
29 October 2012
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Ahmedabad
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
499,800,000
Authorised Capital
500,100,000

Directors

Jayesh Parmanand Khandwala
Jayesh Parmanand Khandwala
Director/Designated Partner
for almost 2 years
Kinnari Jayesh Khandwala
Kinnari Jayesh Khandwala
Beneficial Owner
for over 5 years
Dharmendra Yashvantlal Doshi
Dharmendra Yashvantlal Doshi
Director/Designated Partner
for almost 9 years
Kamlesh Ujamshibhai Dhandhukiya
Kamlesh Ujamshibhai Dhandhukiya
Director/Designated Partner
for almost 9 years
Vimal Parmanand Khandwala
Vimal Parmanand Khandwala
Director/Designated Partner
for almost 9 years
Rajesh Parmanand Khandwala
Rajesh Parmanand Khandwala
Director/Designated Partner
for almost 2 years

Past Directors

Gaurang Harivadanbhai Dalal
Gaurang Harivadanbhai Dalal
Additional Director
almost 9 years ago
Savjibhai Ramjibhai Gohel
Savjibhai Ramjibhai Gohel
Director
over 10 years ago
Poonam Gohel Sanjay
Poonam Gohel Sanjay
Director
about 12 years ago

Charges

27 October 2022
State Bank Of India
0
27 July 2010
Hdfc Bank Limited
0
21 January 2015
Hdfc Bank Limited
0
15 February 1999
State Bank Of Saurashtra
0
22 June 2022
Others
0
21 March 2022
Indian Bank
0
14 February 2022
Others
0
01 October 2020
Axis Bank Limited
0
08 May 2019
Others
0
13 July 2021
Others
0
27 October 2022
State Bank Of India
0
27 July 2010
Hdfc Bank Limited
0
21 January 2015
Hdfc Bank Limited
0
15 February 1999
State Bank Of Saurashtra
0
22 June 2022
Others
0
21 March 2022
Indian Bank
0
14 February 2022
Others
0
01 October 2020
Axis Bank Limited
0
08 May 2019
Others
0
13 July 2021
Others
0
27 October 2022
State Bank Of India
0
27 July 2010
Hdfc Bank Limited
0
21 January 2015
Hdfc Bank Limited
0
15 February 1999
State Bank Of Saurashtra
0
22 June 2022
Others
0
21 March 2022
Indian Bank
0
14 February 2022
Others
0
01 October 2020
Axis Bank Limited
0
08 May 2019
Others
0
13 July 2021
Others
0

Frequently Asked Questions

What is the date of Kifs trade capital private limited incorporation?

Incorporation date of the company is 29 October 2012 .

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 9.

Kifs trade capital private limited has appointed how many directors?

The appointed directors in the company are:

  • Savjibhai ramjibhai gohel
  • Poonam gohel sanjay
  • Gaurang harivadanbhai dalal
  • Rajesh parmanand khandwala
  • Vimal parmanand khandwala
  • Jayesh parmanand khandwala
  • Kinnari jayesh khandwala
  • Kamlesh ujamshibhai dhandhukiya
  • Dharmendra yashvantlal doshi