Company Information

CIN
U74210MH1961PTC012167
Status
Date of Incorporation
23 October 1961
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Jhanvi Mahendra Shah
Jhanvi Mahendra Shah
Additional Director
for over 1 year
Himanshu Mahendra Shah
Himanshu Mahendra Shah
Director
for over 1 year
Shakuntala Ghanashyam Agrawal
Shakuntala Ghanashyam Agrawal
Additional Director
for over 1 year

Past Directors

Palecanda Mudappa Medappa
Palecanda Mudappa Medappa
Director
about 22 years ago

Charges

0
11 July 1994
Union Bank Of India
1 Crore
09 May 2000
Union Bank Of India
80 Lak
15 October 1999
Union Bank Of India
1 Crore
11 July 1994
Union Bank Of India
4 Crore
09 May 2000
Union Bank Of India
60 Lak
30 March 1999
Union Bank Of India
65 Lak
09 May 2000
Union Bank Of India
0
30 March 1999
Union Bank Of India
0
15 October 1999
Union Bank Of India
0
11 July 1994
Union Bank Of India
0
11 July 1994
Union Bank Of India
0
09 May 2000
Union Bank Of India
0
09 May 2000
Union Bank Of India
0
30 March 1999
Union Bank Of India
0
15 October 1999
Union Bank Of India
0
11 July 1994
Union Bank Of India
0
11 July 1994
Union Bank Of India
0
09 May 2000
Union Bank Of India
0
09 May 2000
Union Bank Of India
0
30 March 1999
Union Bank Of India
0
15 October 1999
Union Bank Of India
0
11 July 1994
Union Bank Of India
0
11 July 1994
Union Bank Of India
0
09 May 2000
Union Bank Of India
0

Documents

List of Directors;-02032024
List of share holders, debenture holders;-02032024
Form MGT-7A-02032024_signed
Directors report as per section 134(3)-27012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012024
Form AOC-4-27012024_signed
Form SH-8-22112022-signed
Form AOC-4-15112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Directors report as per section 134(3)-12112022
Copy of the board resolution-03082022
Audited financial statements of last three years-03082022
Details of the promoters of the company-03082022
Optional Attachment-(1)-03082022
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-03082022
Declaration by auditor(s)-03082022
Copy of the board resolution-15062022
Details of the promoters of the company-15062022
Declaration by auditor(s)-15062022

Frequently Asked Questions

What is the incorporation date of the Konel corporation private limited?

Incorporation date of the company is 23 October 1961 .

What is the state of the Konel corporation private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Konel corporation private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Konel corporation private limited?

Konel corporation private limited has appointed 4 of directors.

Who are the appointed Directors in Konel corporation private limited?

The appointed directors in the company are:

  • Himanshu mahendra shah
  • Jhanvi mahendra shah
  • Palecanda mudappa medappa
  • Shakuntala ghanashyam agrawal