Company Information

CIN
U67120GJ2004PTC043613
Status
Date of Incorporation
12 February 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,000,000
Authorised Capital
32,500,000

Directors

Dipalkumari Thakkar
Dipalkumari Thakkar
Director
for almost 21 years
Shilpa Ashok Agrawal
Shilpa Ashok Agrawal
Director
for over 1 year
Chetankumar Thakkar
Chetankumar Thakkar
Director/Designated Partner
for almost 20 years

Past Directors

Atul Manharlal Chokshi
Atul Manharlal Chokshi
Director
almost 15 years ago

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form ADT-1-11102020_signed
Copy of resolution passed by the company-10102020
Optional Attachment-(1)-10102020
Copy of written consent given by auditor-10102020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed

Frequently Asked Questions

What is the date of Kunvarji financial brokers private limited incorporation?

Incorporation date of the company is 12 February 2004 .

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.

Kunvarji financial brokers private limited has appointed how many directors?

The appointed directors in the company are:

  • Chetankumar thakkar
  • Atul manharlal chokshi
  • Shilpa ashok agrawal
  • Dipalkumari thakkar