Company Information

CIN
U65999GJ2003PTC042812
Status
Date of Incorporation
28 August 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
7,701,000
Authorised Capital
10,000,000

Directors

Nayan Kunvarji Thakkar
Nayan Kunvarji Thakkar
Director/Designated Partner
for almost 5 years
Dipalkumari Thakkar
Dipalkumari Thakkar
Director/Designated Partner
for over 1 year
Jay Pravinbhai Deliwala
Jay Pravinbhai Deliwala
Director/Designated Partner
for over 4 years

Past Directors

Mehul Narandas Karia
Mehul Narandas Karia
Director
over 10 years ago
Sehgal Rohit Subhash
Sehgal Rohit Subhash
Director
about 11 years ago
Ankit Mahendrabhai Sheth
Ankit Mahendrabhai Sheth
Director
about 12 years ago
Prakashkumar Harchandbhai Thakkar
Prakashkumar Harchandbhai Thakkar
Director
almost 17 years ago
Atul Manharlal Chokshi
Atul Manharlal Chokshi
Director
about 17 years ago
Parag Rameshbhai Shah
Parag Rameshbhai Shah
Director
over 17 years ago
Haren Kalyanbhai Sheth
Haren Kalyanbhai Sheth
Additional Director
over 17 years ago
Kunal Satishbhai Shah
Kunal Satishbhai Shah
Whole Time Director
almost 20 years ago
Jayanaben Nayanbhai Thakkar
Jayanaben Nayanbhai Thakkar
Director
about 21 years ago
Rujuta Deval Sheth
Rujuta Deval Sheth
Director
about 21 years ago

Charges

15 Crore
22 August 2014
Hdfc Bank Limited
15 Crore
14 July 2012
Yes Bank Limited
22 Crore
27 October 2010
India Infoline Housing Finance Ltd
1 Crore
27 October 2010
India Infoline Housing Finance Ltd
0
14 July 2012
Yes Bank Limited
0
27 October 2010
India Infoline Housing Finance Ltd
0
14 July 2012
Yes Bank Limited
0
27 October 2010
India Infoline Housing Finance Ltd
0
14 July 2012
Yes Bank Limited
0

Documents

Evidence of cessation;-01062020
Optional Attachment-(1)-01062020
Notice of resignation;-01062020
Form DIR-12-01062020_signed
Form DIR-12-11052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052020
Optional Attachment-(1)-09052020
Optional Attachment-(2)-09052020
Form MGT-7-05012020_signed
Form BEN - 2-02012020_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Declaration under section 90-24122019
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018

Frequently Asked Questions

When was the Kunvarji commodities brokers private limited incorporated?

The Kunvarji commodities brokers private limited was incorporated with ROC on 28 August 2003 as .

Where has the Kunvarji commodities brokers private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 042812.

What is the E-filing status of the company?

The status of Kunvarji commodities brokers private limited is Amalgamated.

Number of Key Management personnel of the Kunvarji commodities brokers private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Kunvarji commodities brokers private limited?

The appointed directors in the company are:

  • Nayan kunvarji thakkar
  • Parag rameshbhai shah
  • Rujuta deval sheth
  • Atul manharlal chokshi
  • Jayanaben nayanbhai thakkar
  • Sehgal rohit subhash
  • Mehul narandas karia
  • Haren kalyanbhai sheth
  • Jay pravinbhai deliwala
  • Dipalkumari thakkar
  • Kunal satishbhai shah
  • Prakashkumar harchandbhai thakkar
  • Ankit mahendrabhai sheth