Company Information

CIN
U31200MH1984PLC034175
Status
Date of Incorporation
03 October 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
11,863,700
Authorised Capital
35,000,000

Directors

Jyoti Rakesh Gupta
Jyoti Rakesh Gupta
Beneficial Owner
for almost 5 years
Aditi Rakesh Gupta
Aditi Rakesh Gupta
Beneficial Owner
for almost 5 years
Vedant Rakesh Gupta
Vedant Rakesh Gupta
Director/Designated Partner
for about 14 years
Rakesh Sajjan Gupta
Rakesh Sajjan Gupta
Director/Designated Partner
for over 1 year
Shivprakash Kaluram Ruhatiya
Shivprakash Kaluram Ruhatiya
Director/Designated Partner
for over 1 year

Past Directors

Charges

82 Crore
09 August 2016
The Shamrao Vithal Co-op. Bank Ltd
2 Crore
17 October 2015
The Shamrao Vithal Co-operative Bank Ltd
75 Lak
14 September 2010
Nkgsb Co. Op. Bank Ltd
3 Crore
14 September 2010
Nkgsb Co.op. Bank Ltd.
6 Crore
30 August 2010
Svc Co-operative Bank Ltd
19 Crore
13 February 2010
Svc Co-operative Bank Limited
16 Crore
29 August 2008
The Shamrao Vithal Co-op. Bank Ltd
30 Crore
29 August 2008
The Shamrao Vithal Co-op. Bank Ltd.
3 Crore
02 July 2008
The Shamrao Vithal Co-op. Bank Ltd.
18 Lak
02 May 1987
Bank Of Maharashtra
5 Lak
30 August 2010
Others
0
21 February 2022
Others
0
13 February 2010
Others
0
02 May 1987
Bank Of Maharashtra
0
29 August 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
14 September 2010
Nkgsb Co.op. Bank Ltd.
0
17 October 2015
The Shamrao Vithal Co-operative Bank Ltd
0
29 August 2008
Others
0
09 August 2016
Others
0
14 September 2010
Nkgsb Co. Op. Bank Ltd
0
02 July 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
30 August 2010
Others
0
21 February 2022
Others
0
13 February 2010
Others
0
02 May 1987
Bank Of Maharashtra
0
29 August 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
14 September 2010
Nkgsb Co.op. Bank Ltd.
0
17 October 2015
The Shamrao Vithal Co-operative Bank Ltd
0
29 August 2008
Others
0
09 August 2016
Others
0
14 September 2010
Nkgsb Co. Op. Bank Ltd
0
02 July 2008
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form DPT-3-07122020-signed
Form MSME FORM I-31102020_signed
Form MSME FORM I-03102020_signed
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Auditor?s certificate-29092020
Form DPT-3-01052020-signed
Form MSME FORM I-09012020_signed
Form MGT-7-21122019_signed
Directors report as per section 134(3)-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Copy of MGT-8-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Form AOC-4-20122019_signed
Form BEN - 2-12122019_signed
Declaration under section 90-10122019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019

Frequently Asked Questions

When was the Konark fixtures limited incorporated?

The Konark fixtures limited was incorporated with ROC on 03 October 1984 as .

Where has the Konark fixtures limited been incorporated?

The company was incorporated in Mumbai with registration number 034175.

What is the E-filing status of the company?

The status of Konark fixtures limited is Active.

Number of Key Management personnel of the Konark fixtures limited?

The company has 5 key management personnel in the company.

Who are the directors of the Konark fixtures limited?

The appointed directors in the company are:

  • Shivprakash kaluram ruhatiya
  • Rakesh sajjan gupta
  • Vedant rakesh gupta
  • Aditi rakesh gupta
  • Jyoti rakesh gupta