Company Information

CIN
U51900MH1994PLC084179
Status
Date of Incorporation
30 December 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
5,007,000
Authorised Capital
5,007,000

Directors

Omprakash Gopilal Soni
Omprakash Gopilal Soni
Director/Designated Partner
for almost 30 years

Past Directors

Shirish Kantilal Shah
Shirish Kantilal Shah
Additional Director
over 16 years ago
Amita Shirishkumar Shah
Amita Shirishkumar Shah
Additional Director
over 16 years ago
Rakesh Chandrakant Gurav
Rakesh Chandrakant Gurav
Additional Director
over 16 years ago

Charges

80 Lak
28 March 2008
The Hongkong And Sanghai Banking Corporation
80 Lak
29 March 2001
State Bank Of India
55 Lak
29 March 2001
State Bank Of India
0
28 March 2008
The Hongkong And Sanghai Banking Corporation
0
29 March 2001
State Bank Of India
0
28 March 2008
The Hongkong And Sanghai Banking Corporation
0
29 March 2001
State Bank Of India
0
28 March 2008
The Hongkong And Sanghai Banking Corporation
0
29 March 2001
State Bank Of India
0
28 March 2008
The Hongkong And Sanghai Banking Corporation
0
29 March 2001
State Bank Of India
0
28 March 2008
The Hongkong And Sanghai Banking Corporation
0

Documents

Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form ADT-1-19082019_signed
Copy of written consent given by auditor-13082019
Copy of the intimation sent by company-13082019
Copy of resolution passed by the company-13082019
Form ADT-3-12032019_signed
Resignation letter-05032019
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
List of share holders, debenture holders;-14022019
Optional Attachment-(1)-14022019
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Directors report as per section 134(3)-27042018

Frequently Asked Questions

What is the date of Konkan exports limited incorporation?

Incorporation date of the company is 30 December 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Konkan exports limited has appointed how many directors?

The appointed directors in the company are:

  • Omprakash gopilal soni
  • Rakesh chandrakant gurav
  • Amita shirishkumar shah
  • Shirish kantilal shah