Company Information

CIN
U45209MH2010PLC204352
Status
Date of Incorporation
16 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
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

Kalpeet Sanjay Lunawat
Kalpeet Sanjay Lunawat
Director/Designated Partner
for about 8 years
Sanjay Jethmal Lunawat
Sanjay Jethmal Lunawat
Director/Designated Partner
for over 14 years

Past Directors

Samkeet Sanjay Lunawat
Samkeet Sanjay Lunawat
Additional Director
about 7 years ago
Abhaykumar Parasmal Bora
Abhaykumar Parasmal Bora
Additional Director
over 8 years ago
Hemant Ramanlal Bothara
Hemant Ramanlal Bothara
Director
almost 10 years ago
Pravin Chenmal Lunawat
Pravin Chenmal Lunawat
Director
over 14 years ago

Charges

1 Crore
09 March 2013
State Bank Of India
1 Crore
21 August 2014
The Nasik Merchants Co-op Bank Ltd
42 Lak
09 March 2013
State Bank Of India
0
21 August 2014
The Nasik Merchants Co-op Bank Ltd
0
09 March 2013
State Bank Of India
0
21 August 2014
The Nasik Merchants Co-op Bank Ltd
0
09 March 2013
State Bank Of India
0
21 August 2014
The Nasik Merchants Co-op Bank Ltd
0
09 March 2013
State Bank Of India
0
21 August 2014
The Nasik Merchants Co-op Bank Ltd
0
09 March 2013
State Bank Of India
0
21 August 2014
The Nasik Merchants Co-op Bank Ltd
0

Documents

Instrument(s) of creation or modification of charge;-16062020
Optional Attachment-(1)-16062020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form ADT-1-10032020_signed
Copy of resolution passed by the company-10032020
Copy of written consent given by auditor-10032020
Copy of the intimation sent by company-10032020
Form DPT-3-15012020-signed
Form DIR-12-15012020_signed
Form DPT-3-14012020-signed
Evidence of cessation;-13012020
Notice of resignation;-13012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-02122019_signed
Form MSME FORM I-08062019_signed
Form AOC-4-18012019_signed

Frequently Asked Questions

What is the incorporation date of the Knchan infrastructures limited?

Incorporation date of the company is 16 June 2010 .

What is the state of the Knchan infrastructures limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Knchan infrastructures limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Knchan infrastructures limited?

Knchan infrastructures limited has appointed 6 of directors.

Who are the appointed Directors in Knchan infrastructures limited?

The appointed directors in the company are:

  • Pravin chenmal lunawat
  • Sanjay jethmal lunawat
  • Samkeet sanjay lunawat
  • Hemant ramanlal bothara
  • Abhaykumar parasmal bora
  • Kalpeet sanjay lunawat