Company Information

CIN
U72200GJ2003PTC042476
Status
Date of Incorporation
09 June 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
90,000,000
Authorised Capital
150,000,000

Directors

Urmilaben Patel
Urmilaben Patel
Director
for about 21 years
Amar Manvantbhai Patel
Amar Manvantbhai Patel
Director
for over 21 years

Past Directors

Charges

16 Crore
29 December 2015
Deutsche Bank Ag
1 Crore
02 August 2013
Tata Capital Housing Finance Limited
1 Crore
13 February 2013
Oriental Bank Of Commerce
7 Crore
11 January 2013
Oriental Bank Of Commerce
5 Crore
11 January 2013
Oriental Bank Of Commerce
2 Crore
30 April 2009
Reliance Capital Ltd
20 Lak
29 August 2012
Shriram City Union Finance Limited
60 Lak
24 October 2011
Tata Capital Housing Finance Limited
88 Lak
30 March 2009
Union Bank Of India
35 Lak
07 February 2008
Standard Chartered Bank
56 Lak
27 March 2007
Indiabulls Housing Finance Limited
25 Lak
09 July 2020
Punjab National Bank
1 Crore
22 April 2020
Punjab National Bank
57 Lak
09 July 2020
Others
0
22 April 2020
Others
0
02 August 2013
Tata Capital Housing Finance Limited
0
27 March 2007
Indiabulls Housing Finance Limited
0
11 January 2013
Oriental Bank Of Commerce
0
07 February 2008
Standard Chartered Bank
0
30 April 2009
Reliance Capital Ltd
0
13 February 2013
Oriental Bank Of Commerce
0
11 January 2013
Oriental Bank Of Commerce
0
29 August 2012
Shriram City Union Finance Limited
0
29 December 2015
Deutsche Bank Ag
0
30 March 2009
Union Bank Of India
0
24 October 2011
Tata Capital Housing Finance Limited
0
09 July 2020
Others
0
22 April 2020
Others
0
02 August 2013
Tata Capital Housing Finance Limited
0
27 March 2007
Indiabulls Housing Finance Limited
0
11 January 2013
Oriental Bank Of Commerce
0
07 February 2008
Standard Chartered Bank
0
30 April 2009
Reliance Capital Ltd
0
13 February 2013
Oriental Bank Of Commerce
0
11 January 2013
Oriental Bank Of Commerce
0
29 August 2012
Shriram City Union Finance Limited
0
29 December 2015
Deutsche Bank Ag
0
30 March 2009
Union Bank Of India
0
24 October 2011
Tata Capital Housing Finance Limited
0
09 July 2020
Others
0
22 April 2020
Others
0
02 August 2013
Tata Capital Housing Finance Limited
0
27 March 2007
Indiabulls Housing Finance Limited
0
11 January 2013
Oriental Bank Of Commerce
0
07 February 2008
Standard Chartered Bank
0
30 April 2009
Reliance Capital Ltd
0
13 February 2013
Oriental Bank Of Commerce
0
11 January 2013
Oriental Bank Of Commerce
0
29 August 2012
Shriram City Union Finance Limited
0
29 December 2015
Deutsche Bank Ag
0
30 March 2009
Union Bank Of India
0
24 October 2011
Tata Capital Housing Finance Limited
0

Documents

List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Directors report as per section 134(3)-24092020
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Form DPT-3-16092020-signed
Auditor?s certificate-09092020
Optional Attachment-(2)-01082020
Optional Attachment-(1)-01082020
Instrument(s) of creation or modification of charge;-01082020
Form CHG-1-01082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200801
Form CHG-1-31072020_signed
Optional Attachment-(2)-31072020
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(1)-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form MGT-14-21052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200521

Frequently Asked Questions

When was the Kinjal digital imaging solutions private limited incorporated?

The Kinjal digital imaging solutions private limited was incorporated with ROC on 09 June 2003 as .

Where has the Kinjal digital imaging solutions private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 042476.

What is the E-filing status of the company?

The status of Kinjal digital imaging solutions private limited is Active.

Number of Key Management personnel of the Kinjal digital imaging solutions private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Kinjal digital imaging solutions private limited?

The appointed directors in the company are:

  • Amar manvantbhai patel
  • Urmilaben patel