Company Information

CIN
U51100GJ1998PTC035222
Status
Date of Incorporation
30 December 1998
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,069,650
Authorised Capital
10,100,000

Directors

Palak Deepakbhai Shah
Palak Deepakbhai Shah
Director/Designated Partner
for over 1 year
Vedprakash Govindprasad Naithani
Vedprakash Govindprasad Naithani
Director
for almost 26 years

Past Directors

Ghanshyambhai Nanalal Charandas
Ghanshyambhai Nanalal Charandas
Director
about 15 years ago
Sandeep Ramavtarsingh Thakur
Sandeep Ramavtarsingh Thakur
Director
over 19 years ago

Charges

14 Crore
23 November 2015
Union Bank Of India
13 Crore
25 September 2012
Indusind Bank Ltd.
6 Crore
13 December 2013
Development Credit Bank Limited
82 Lak
08 October 2012
Icici Bank Limited
54 Lak
07 November 2007
Bank Of Baroda
4 Crore
04 December 2002
Oriental Bank Of Commerce
5 Lak
18 June 2004
Corporation Bank
1 Crore
03 September 2000
Oriental Bank Of Commerce
15 Lak
19 March 2021
Shriram City Union Finance Limited
1 Crore
29 September 2023
Others
0
03 January 2023
Hdb Financial Services Limited
0
23 November 2015
Others
0
19 March 2021
Others
0
18 June 2004
Corporation Bank
0
07 November 2007
Bank Of Baroda
0
13 December 2013
Development Credit Bank Limited
0
04 December 2002
Oriental Bank Of Commerce
0
03 September 2000
Oriental Bank Of Commerce
0
08 October 2012
Icici Bank Limited
0
25 September 2012
Indusind Bank Ltd.
0
29 September 2023
Others
0
03 January 2023
Hdb Financial Services Limited
0
23 November 2015
Others
0
19 March 2021
Others
0
18 June 2004
Corporation Bank
0
07 November 2007
Bank Of Baroda
0
13 December 2013
Development Credit Bank Limited
0
04 December 2002
Oriental Bank Of Commerce
0
03 September 2000
Oriental Bank Of Commerce
0
08 October 2012
Icici Bank Limited
0
25 September 2012
Indusind Bank Ltd.
0
29 September 2023
Others
0
03 January 2023
Hdb Financial Services Limited
0
23 November 2015
Others
0
19 March 2021
Others
0
18 June 2004
Corporation Bank
0
07 November 2007
Bank Of Baroda
0
13 December 2013
Development Credit Bank Limited
0
04 December 2002
Oriental Bank Of Commerce
0
03 September 2000
Oriental Bank Of Commerce
0
08 October 2012
Icici Bank Limited
0
25 September 2012
Indusind Bank Ltd.
0
29 September 2023
Others
0
03 January 2023
Hdb Financial Services Limited
0
23 November 2015
Others
0
19 March 2021
Others
0
18 June 2004
Corporation Bank
0
07 November 2007
Bank Of Baroda
0
13 December 2013
Development Credit Bank Limited
0
04 December 2002
Oriental Bank Of Commerce
0
03 September 2000
Oriental Bank Of Commerce
0
08 October 2012
Icici Bank Limited
0
25 September 2012
Indusind Bank Ltd.
0
29 September 2023
Others
0
03 January 2023
Hdb Financial Services Limited
0
23 November 2015
Others
0
19 March 2021
Others
0
18 June 2004
Corporation Bank
0
07 November 2007
Bank Of Baroda
0
13 December 2013
Development Credit Bank Limited
0
04 December 2002
Oriental Bank Of Commerce
0
03 September 2000
Oriental Bank Of Commerce
0
08 October 2012
Icici Bank Limited
0
25 September 2012
Indusind Bank Ltd.
0

Documents

Form DPT-3-30122020_signed
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Optional Attachment-(1)-06102020
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-02102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201002
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Form DPT-3-26122019-signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27102019_signed
Optional Attachment-(1)-25102019

Frequently Asked Questions

What is the date of Kuna impex private limited incorporation?

Incorporation date of the company is 30 December 1998 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

Kuna impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Vedprakash govindprasad naithani
  • Palak deepakbhai shah
  • Ghanshyambhai nanalal charandas
  • Sandeep ramavtarsingh thakur