Company Information

CIN
Status
Date of Incorporation
12 September 1986
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,100,550
Authorised Capital
62,500,000

Directors

Chetankumar Thakkar
Chetankumar Thakkar
Director/Designated Partner
for almost 5 years
Nirali Dhaval Shah
Nirali Dhaval Shah
Director/Designated Partner
for over 2 years
Dipalkumari Thakkar
Dipalkumari Thakkar
Director/Designated Partner
for over 1 year
Himanjal Jagdishchandra Brahmbhatt
Himanjal Jagdishchandra Brahmbhatt
Wholetime Director
for over 17 years
Nayan Kunvarji Thakkar
Nayan Kunvarji Thakkar
Director/Designated Partner
for almost 5 years
Atul Manharlal Chokshi
Atul Manharlal Chokshi
Director/Designated Partner
for almost 2 years
Kunal Satishbhai Shah
Kunal Satishbhai Shah
Director/Designated Partner
for almost 2 years

Past Directors

Deval Narendrabhai Sheth
Deval Narendrabhai Sheth
Director
about 20 years ago
Bimal Dinesh Mehta
Bimal Dinesh Mehta
Whole Time Director
about 20 years ago

Trademarks

Netbro (Label) Kunvarji Finstock

[Class : 36] Financial Affairs, Monetary Affairs

Charges

4 Crore
24 May 2016
Indusind Bank Ltd.
7 Crore
27 October 2010
India Infoline Housing Finance Ltd
1 Crore
27 September 2010
India Infoline Housing Finance Ltd
56 Lak
23 July 2020
Icici Bank Limited
4 Crore
14 September 2023
Axis Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
21 September 2022
Others
0
01 July 2022
Others
0
30 December 2021
Others
0
23 July 2020
Others
0
05 October 2021
Others
0
24 May 2016
Others
0
27 September 2010
India Infoline Housing Finance Ltd
0
22 August 2014
Hdfc Bank Limited
0
27 October 2010
India Infoline Housing Finance Ltd
0
22 December 2023
Hdfc Bank Limited
0
14 September 2023
Axis Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
21 September 2022
Others
0
01 July 2022
Others
0
30 December 2021
Others
0
05 October 2021
Others
0
23 July 2020
Others
0
24 May 2016
Others
0
27 September 2010
India Infoline Housing Finance Ltd
0
22 August 2014
Hdfc Bank Limited
0
27 October 2010
India Infoline Housing Finance Ltd
0

Documents

Form CHG-4-19102020_signed
Letter of the charge holder stating that the amount has been satisfied-19102020
Form DPT-3-04092020-signed
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(1)-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form DIR-12-28072020_signed
Notice of resignation;-28072020
Optional Attachment-(1)-28072020
Evidence of cessation;-28072020
Optional Attachment-(4)-09052020
Optional Attachment-(2)-09052020
Optional Attachment-(1)-09052020
Form DIR-12-09052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052020
Optional Attachment-(3)-09052020
Form BEN - 2-02012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01012020
Form AOC - 4 CFS-01012020_signed

Frequently Asked Questions

When was the Kunvarji finstock private limited incorporated?

The Kunvarji finstock private limited was incorporated with ROC on 12 September 1986 as .

Where has the Kunvarji finstock private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 008979.

What is the E-filing status of the company?

The status of Kunvarji finstock private limited is Active.

Number of Key Management personnel of the Kunvarji finstock private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Kunvarji finstock private limited?

The appointed directors in the company are:

  • Chetankumar thakkar
  • Nayan kunvarji thakkar
  • Bimal dinesh mehta
  • Himanjal jagdishchandra brahmbhatt
  • Atul manharlal chokshi
  • Deval narendrabhai sheth
  • Dipalkumari thakkar
  • Kunal satishbhai shah
  • Nirali dhaval shah