Company Information

CIN
U29256WB2005PTC106789
Status
Date of Incorporation
21 December 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Industrial preparation Foor or Drink Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,950,000
Authorised Capital
10,000,000

Directors

Ranjeet Kumar Shaw
Ranjeet Kumar Shaw
Director/Designated Partner
for over 1 year
Pradeep Kumar Shaw
Pradeep Kumar Shaw
Director/Designated Partner
for about 2 years

Past Directors

Anita Shaw
Anita Shaw
Director
about 14 years ago
Kiran Shaw
Kiran Shaw
Director
about 14 years ago
Rachit Shaw
Rachit Shaw
Director
about 14 years ago

Charges

11 Crore
21 October 2013
Standard Chartered Bank
9 Crore
18 September 2013
Standard Chartered Bank
50 Lak
30 November 1982
Bank Of Baroda
50 Thousand
10 March 2010
Idbi Bank Limited
4 Crore
23 September 2020
Standard Chartered Bank
1 Crore
21 October 2013
Standard Chartered Bank
0
23 September 2020
Standard Chartered Bank
0
18 September 2013
Standard Chartered Bank
0
10 March 2010
Idbi Bank Limited
0
30 November 1982
Bank Of Baroda
0
21 October 2013
Standard Chartered Bank
0
23 September 2020
Standard Chartered Bank
0
18 September 2013
Standard Chartered Bank
0
10 March 2010
Idbi Bank Limited
0
30 November 1982
Bank Of Baroda
0
21 October 2013
Standard Chartered Bank
0
23 September 2020
Standard Chartered Bank
0
18 September 2013
Standard Chartered Bank
0
10 March 2010
Idbi Bank Limited
0
30 November 1982
Bank Of Baroda
0

Documents

Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form DPT-3-22062020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-03102018
Optional Attachment-(1)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-04102018_signed
Optional Attachment-(1)-29082018
Optional Attachment-(2)-29082018
Instrument(s) of creation or modification of charge;-29082018
Form CHG-1-29082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180829

Frequently Asked Questions

When was the Kunj auto parts mfg pvt ltd incorporated?

The Kunj auto parts mfg pvt ltd was incorporated with ROC on 21 December 2005 as .

Where has the Kunj auto parts mfg pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 106789.

What is the E-filing status of the company?

The status of Kunj auto parts mfg pvt ltd is Active.

Number of Key Management personnel of the Kunj auto parts mfg pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Kunj auto parts mfg pvt ltd?

The appointed directors in the company are:

  • Pradeep kumar shaw
  • Ranjeet kumar shaw
  • Rachit shaw
  • Kiran shaw
  • Anita shaw