Company Information

CIN
U99999GJ2000PTC037877
Status
Date of Incorporation
27 April 2000
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
3,966,000
Authorised Capital
4,000,000

Directors

Dhanwatibai Morandmal Daswani
Dhanwatibai Morandmal Daswani
Director
for over 9 years
Ekta Sanjay Daswan
Ekta Sanjay Daswan
Director
for over 9 years
Surbhi Amit Daswani
Surbhi Amit Daswani
Director
for over 9 years
Kirti Anilkumar Daswani
Kirti Anilkumar Daswani
Director
for over 9 years
Anil Morandmal Daswani
Anil Morandmal Daswani
Director/Designated Partner
for over 18 years
Sanjay Morandmal Daswani
Sanjay Morandmal Daswani
Director
for over 24 years
Amit Morandmal Daswani
Amit Morandmal Daswani
Director
for almost 2 years
Morandmal Ravendmal Daswani
Morandmal Ravendmal Daswani
Director
for over 24 years

Past Directors

Charges

1 Crore
30 March 2011
Yes Bank Limited
1 Crore
01 March 2005
Indusind Bank Ltd.
21 Lak
27 November 2002
Central Bank Of India
15 Lak
10 February 2020
Hdfc Bank Limited
1 Crore
10 February 2020
Hdfc Bank Limited
0
30 March 2011
Yes Bank Limited
0
01 March 2005
Indusind Bank Ltd.
0
27 November 2002
Central Bank Of India
0
10 February 2020
Hdfc Bank Limited
0
30 March 2011
Yes Bank Limited
0
01 March 2005
Indusind Bank Ltd.
0
27 November 2002
Central Bank Of India
0
10 February 2020
Hdfc Bank Limited
0
30 March 2011
Yes Bank Limited
0
01 March 2005
Indusind Bank Ltd.
0
27 November 2002
Central Bank Of India
0

Documents

Form DPT-3-25102020_signed
List of depositors-18102020
Optional Attachment-(1)-18102020
Auditor?s certificate-18102020
Form CHG-4-27082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200827
Letter of the charge holder stating that the amount has been satisfied-20082020
Instrument(s) of creation or modification of charge;-09032020
Form CHG-1-09032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Form DPT-3-21012020-signed
Form DPT-3-16012020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-14082019

Frequently Asked Questions

What is the incorporation date of the Kunal fashions private limited?

Incorporation date of the company is 27 April 2000 .

What is the state of the Kunal fashions private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Kunal fashions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kunal fashions private limited?

Kunal fashions private limited has appointed 8 of directors.

Who are the appointed Directors in Kunal fashions private limited?

The appointed directors in the company are:

  • Morandmal ravendmal daswani
  • Amit morandmal daswani
  • Sanjay morandmal daswani
  • Anil morandmal daswani
  • Kirti anilkumar daswani
  • Surbhi amit daswani
  • Ekta sanjay daswan
  • Dhanwatibai morandmal daswani