Company Information

CIN
U28900MH1995PLC092326
Status
Date of Incorporation
04 September 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
99,500,000
Authorised Capital
100,000,000

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
for 10 months
Vijaya Gupta Mukesh
Vijaya Gupta Mukesh
Director/Designated Partner
for about 1 year

Past Directors

Shailesh Sitaram Shah
Shailesh Sitaram Shah
Additional Director
almost 8 years ago
Pravesh Narsingdas Aggrawal
Pravesh Narsingdas Aggrawal
Whole Time Director
almost 8 years ago
Prafulchandra Dilsukhrai Kamdar
Prafulchandra Dilsukhrai Kamdar
Additional Director
almost 8 years ago
Jawahar Mathurakant Thakker
Jawahar Mathurakant Thakker
Additional Director
almost 8 years ago
Bharatbhushan Kishorilal Gupta
Bharatbhushan Kishorilal Gupta
Additional Director
almost 8 years ago
Satish Jagannath Aggarwal
Satish Jagannath Aggarwal
Director
almost 18 years ago
Ripudaman Kishorilal Gupta
Ripudaman Kishorilal Gupta
Director
about 29 years ago
Krishan Kumar Kishorilal Gupta
Krishan Kumar Kishorilal Gupta
Director
about 29 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
about 29 years ago

Charges

161 Crore
10 July 2019
Vasai Vikas Sahkari Bank Limited
2 Crore
05 March 2019
Bank Of Baroda
3 Crore
05 November 2018
Bank Of Baroda
16 Lak
31 July 2018
Hero Fincorp Limited
3 Crore
09 February 2018
Bank Of Baroda
3 Crore
21 December 2017
Bank Of Baroda
37 Lak
21 April 2016
Icici Bank Limited
9 Lak
17 April 2015
Dewan Housing Finance Corporation Limited
10 Crore
11 March 2011
Bank Of Baroda
63 Crore
11 February 2011
Bank Of Baroda
76 Crore
22 May 2017
Bank Of Baroda
3 Crore
15 March 2010
Small Industries Development Bank Of India
3 Crore
09 September 2011
Indusind Bank Ltd.
14 Crore
15 September 2010
Religare Finvest Limited
1 Crore
29 November 2000
Karnataka Bank Ltd.
55 Lak
25 July 2002
Bank Of India
5 Crore
27 November 1997
Karnataka Bank Ltd.
9 Crore
27 June 1996
Karnataka Bank Ltd.
50 Lak
09 May 2005
Karnataka Bank Ltd.
75 Lak
06 November 1995
Karnataka Bank Ltd.
2 Crore
27 January 1999
Karnataka Bank Ltd.
45 Lak
28 September 2000
Karnataka Bank Ltd.
80 Lak
28 September 2000
Karnataka Bank Ltd.
80 Lak
27 January 1999
Karnataka Bank Ltd.
45 Lak
11 July 2002
Karnataka Bank Ltd.
1 Crore
04 November 1995
Karnataka Bank Ltd.
50 Lak
27 August 2005
State Bank Of India
1 Crore
06 May 2010
Citizencredit Co-operative Bank Ltd.-turner Road
11 Crore
27 April 2010
Citizencredit Co-operative Bank Ltd.-turner Road
11 Crore
30 August 2005
State Bank Of India
14 Crore
30 August 2005
State Bank Of India
14 Crore
28 November 2006
State Bank Of India
48 Crore
15 April 2009
State Bank Ofindia
7 Crore
18 October 2008
Barclays Bank Plc
7 Crore
06 November 2008
Barclays Bank
7 Crore
17 May 2007
Kotak Mahindra Bank Limited
15 Lak
22 November 2007
Citizencredit Co-operative Bank Ltd.-turner Road Branch
4 Crore
24 March 2001
Bank Of India
5 Crore
27 November 1997
The Karnataka Bank Limited
9 Crore
06 May 2020
Bank Of Baroda
4 Crore
18 October 2022
Others
0
25 January 2022
Others
0
10 July 2019
Others
0
06 May 2020
Others
0
11 March 2011
Others
0
05 March 2019
Others
0
31 July 2018
Others
0
21 December 2017
Others
0
21 April 2016
Others
0
05 November 2018
Others
0
09 February 2018
Others
0
22 May 2017
Others
0
22 November 2007
Citizencredit Co-operative Bank Ltd.-turner Road Branch
0
15 April 2009
State Bank Ofindia
0
27 August 2005
State Bank Of India
0
17 April 2015
Dewan Housing Finance Corporation Limited
0
11 July 2002
Karnataka Bank Ltd.
0
27 January 1999
Karnataka Bank Ltd.
0
28 September 2000
Karnataka Bank Ltd.
0
29 November 2000
Karnataka Bank Ltd.
0
25 July 2002
Bank Of India
0
04 November 1995
Karnataka Bank Ltd.
0
27 November 1997
The Karnataka Bank Limited
0
27 January 1999
Karnataka Bank Ltd.
0
06 November 1995
Karnataka Bank Ltd.
0
17 May 2007
Kotak Mahindra Bank Limited
0
28 September 2000
Karnataka Bank Ltd.
0
30 August 2005
State Bank Of India
0
09 May 2005
Karnataka Bank Ltd.
0
24 March 2001
Bank Of India
0
27 June 1996
Karnataka Bank Ltd.
0
27 November 1997
Karnataka Bank Ltd.
0
30 August 2005
State Bank Of India
0
15 September 2010
Religare Finvest Limited
0
09 September 2011
Indusind Bank Ltd.
0
27 April 2010
Citizencredit Co-operative Bank Ltd.-turner Road
0
06 May 2010
Citizencredit Co-operative Bank Ltd.-turner Road
0
15 March 2010
Small Industries Development Bank Of India
0
06 November 2008
Barclays Bank
0
18 October 2008
Barclays Bank Plc
0
28 November 2006
State Bank Of India
0
11 February 2011
Bank Of Baroda
0
18 October 2022
Others
0
25 January 2022
Others
0
10 July 2019
Others
0
06 May 2020
Others
0
11 March 2011
Others
0
05 March 2019
Others
0
31 July 2018
Others
0
21 December 2017
Others
0
21 April 2016
Others
0
05 November 2018
Others
0
09 February 2018
Others
0
22 May 2017
Others
0
22 November 2007
Citizencredit Co-operative Bank Ltd.-turner Road Branch
0
15 April 2009
State Bank Ofindia
0
27 August 2005
State Bank Of India
0
17 April 2015
Dewan Housing Finance Corporation Limited
0
11 July 2002
Karnataka Bank Ltd.
0
27 January 1999
Karnataka Bank Ltd.
0
28 September 2000
Karnataka Bank Ltd.
0
29 November 2000
Karnataka Bank Ltd.
0
25 July 2002
Bank Of India
0
04 November 1995
Karnataka Bank Ltd.
0
27 November 1997
The Karnataka Bank Limited
0
27 January 1999
Karnataka Bank Ltd.
0
06 November 1995
Karnataka Bank Ltd.
0
17 May 2007
Kotak Mahindra Bank Limited
0
28 September 2000
Karnataka Bank Ltd.
0
30 August 2005
State Bank Of India
0
09 May 2005
Karnataka Bank Ltd.
0
24 March 2001
Bank Of India
0
27 June 1996
Karnataka Bank Ltd.
0
27 November 1997
Karnataka Bank Ltd.
0
30 August 2005
State Bank Of India
0
15 September 2010
Religare Finvest Limited
0
09 September 2011
Indusind Bank Ltd.
0
27 April 2010
Citizencredit Co-operative Bank Ltd.-turner Road
0
06 May 2010
Citizencredit Co-operative Bank Ltd.-turner Road
0
15 March 2010
Small Industries Development Bank Of India
0
06 November 2008
Barclays Bank
0
18 October 2008
Barclays Bank Plc
0
28 November 2006
State Bank Of India
0
11 February 2011
Bank Of Baroda
0
18 October 2022
Others
0
25 January 2022
Others
0
10 July 2019
Others
0
06 May 2020
Others
0
11 March 2011
Others
0
05 March 2019
Others
0
31 July 2018
Others
0
21 December 2017
Others
0
21 April 2016
Others
0
05 November 2018
Others
0
09 February 2018
Others
0
22 May 2017
Others
0
22 November 2007
Citizencredit Co-operative Bank Ltd.-turner Road Branch
0
15 April 2009
State Bank Ofindia
0
27 August 2005
State Bank Of India
0
17 April 2015
Dewan Housing Finance Corporation Limited
0
11 July 2002
Karnataka Bank Ltd.
0
27 January 1999
Karnataka Bank Ltd.
0
28 September 2000
Karnataka Bank Ltd.
0
29 November 2000
Karnataka Bank Ltd.
0
25 July 2002
Bank Of India
0
04 November 1995
Karnataka Bank Ltd.
0
27 November 1997
The Karnataka Bank Limited
0
27 January 1999
Karnataka Bank Ltd.
0
06 November 1995
Karnataka Bank Ltd.
0
17 May 2007
Kotak Mahindra Bank Limited
0
28 September 2000
Karnataka Bank Ltd.
0
30 August 2005
State Bank Of India
0
09 May 2005
Karnataka Bank Ltd.
0
24 March 2001
Bank Of India
0
27 June 1996
Karnataka Bank Ltd.
0
27 November 1997
Karnataka Bank Ltd.
0
30 August 2005
State Bank Of India
0
15 September 2010
Religare Finvest Limited
0
09 September 2011
Indusind Bank Ltd.
0
27 April 2010
Citizencredit Co-operative Bank Ltd.-turner Road
0
06 May 2010
Citizencredit Co-operative Bank Ltd.-turner Road
0
15 March 2010
Small Industries Development Bank Of India
0
06 November 2008
Barclays Bank
0
18 October 2008
Barclays Bank Plc
0
28 November 2006
State Bank Of India
0
11 February 2011
Bank Of Baroda
0
18 October 2022
Others
0
25 January 2022
Others
0
10 July 2019
Others
0
06 May 2020
Others
0
11 March 2011
Others
0
05 March 2019
Others
0
31 July 2018
Others
0
21 December 2017
Others
0
21 April 2016
Others
0
05 November 2018
Others
0
09 February 2018
Others
0
22 May 2017
Others
0
22 November 2007
Citizencredit Co-operative Bank Ltd.-turner Road Branch
0
15 April 2009
State Bank Ofindia
0
27 August 2005
State Bank Of India
0
17 April 2015
Dewan Housing Finance Corporation Limited
0
11 July 2002
Karnataka Bank Ltd.
0
27 January 1999
Karnataka Bank Ltd.
0
28 September 2000
Karnataka Bank Ltd.
0
29 November 2000
Karnataka Bank Ltd.
0
25 July 2002
Bank Of India
0
04 November 1995
Karnataka Bank Ltd.
0
27 November 1997
The Karnataka Bank Limited
0
27 January 1999
Karnataka Bank Ltd.
0
06 November 1995
Karnataka Bank Ltd.
0
17 May 2007
Kotak Mahindra Bank Limited
0
28 September 2000
Karnataka Bank Ltd.
0
30 August 2005
State Bank Of India
0
09 May 2005
Karnataka Bank Ltd.
0
24 March 2001
Bank Of India
0
27 June 1996
Karnataka Bank Ltd.
0
27 November 1997
Karnataka Bank Ltd.
0
30 August 2005
State Bank Of India
0
15 September 2010
Religare Finvest Limited
0
09 September 2011
Indusind Bank Ltd.
0
27 April 2010
Citizencredit Co-operative Bank Ltd.-turner Road
0
06 May 2010
Citizencredit Co-operative Bank Ltd.-turner Road
0
15 March 2010
Small Industries Development Bank Of India
0
06 November 2008
Barclays Bank
0
18 October 2008
Barclays Bank Plc
0
28 November 2006
State Bank Of India
0
11 February 2011
Bank Of Baroda
0
18 October 2022
Others
0
25 January 2022
Others
0
10 July 2019
Others
0
06 May 2020
Others
0
11 March 2011
Others
0
05 March 2019
Others
0
31 July 2018
Others
0
21 December 2017
Others
0
21 April 2016
Others
0
05 November 2018
Others
0
09 February 2018
Others
0
22 May 2017
Others
0
22 November 2007
Citizencredit Co-operative Bank Ltd.-turner Road Branch
0
15 April 2009
State Bank Ofindia
0
27 August 2005
State Bank Of India
0
17 April 2015
Dewan Housing Finance Corporation Limited
0
11 July 2002
Karnataka Bank Ltd.
0
27 January 1999
Karnataka Bank Ltd.
0
28 September 2000
Karnataka Bank Ltd.
0
29 November 2000
Karnataka Bank Ltd.
0
25 July 2002
Bank Of India
0
04 November 1995
Karnataka Bank Ltd.
0
27 November 1997
The Karnataka Bank Limited
0
27 January 1999
Karnataka Bank Ltd.
0
06 November 1995
Karnataka Bank Ltd.
0
17 May 2007
Kotak Mahindra Bank Limited
0
28 September 2000
Karnataka Bank Ltd.
0
30 August 2005
State Bank Of India
0
09 May 2005
Karnataka Bank Ltd.
0
24 March 2001
Bank Of India
0
27 June 1996
Karnataka Bank Ltd.
0
27 November 1997
Karnataka Bank Ltd.
0
30 August 2005
State Bank Of India
0
15 September 2010
Religare Finvest Limited
0
09 September 2011
Indusind Bank Ltd.
0
27 April 2010
Citizencredit Co-operative Bank Ltd.-turner Road
0
06 May 2010
Citizencredit Co-operative Bank Ltd.-turner Road
0
15 March 2010
Small Industries Development Bank Of India
0
06 November 2008
Barclays Bank
0
18 October 2008
Barclays Bank Plc
0
28 November 2006
State Bank Of India
0
11 February 2011
Bank Of Baroda
0

Documents

Letter of the charge holder stating that the amount has been satisfied-28102020
Form CHG-4-28102020_signed
Form ADT-1-09102020_signed
-09102020
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Form MSME FORM I-27092020_signed
Form MSME FORM I-27092020_signed
Form MSME FORM I-26092020_signed
Form MSME FORM I-25092020_signed
Form MGT-14-12092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Form CHG-1-09062020_signed
Instrument(s) of creation or modification of charge;-09062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200609
Form CHG-4-21032020_signed
Letter of the charge holder stating that the amount has been satisfied-21032020
Form AOC-4(XBRL)-18032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032020
Form ADT-3-05032020_signed

Frequently Asked Questions

What is the incorporation date of the Kundan industries limited?

Incorporation date of the company is 04 September 1995 .

What is the state of the Kundan industries limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Kundan industries limited status with MCA?

The company status as per MCA is Under CIRP.

What are the number of directors appointed in the Kundan industries limited?

Kundan industries limited has appointed 11 of directors.

Who are the appointed Directors in Kundan industries limited?

The appointed directors in the company are:

  • Pravesh narsingdas aggrawal
  • Mukesh kumar gupta
  • Bharatbhushan kishorilal gupta
  • Krishan kumar kishorilal gupta
  • Ripudaman kishorilal gupta
  • Jawahar mathurakant thakker
  • Satish jagannath aggarwal
  • Shailesh sitaram shah
  • Prafulchandra dilsukhrai kamdar
  • Sunil kumar agarwal
  • Vijaya gupta mukesh