Company Information

CIN
Status
Date of Incorporation
27 February 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,000,000
Authorised Capital
35,000,000

Directors

Nayan Kunvarji Thakkar
Nayan Kunvarji Thakkar
Director/Designated Partner
for over 12 years
Chetankumar Thakkar
Chetankumar Thakkar
Director/Designated Partner
for almost 18 years

Past Directors

Deval Narendrabhai Sheth
Deval Narendrabhai Sheth
Director
almost 18 years ago

Charges

48 Crore
25 February 2019
Icici Bank Limited
1 Crore
25 February 2019
Icici Bank Limited
3 Crore
01 June 2015
Icici Bank Limited
74 Lak
01 June 2015
Icici Bank Limited
94 Lak
30 April 2015
Icici Bank Limited
2 Crore
05 February 2015
Yes Bank Limited
35 Crore
10 February 2014
Icici Bank Limited
2 Crore
20 December 2012
Kotak Mahindra Bank Limited
93 Lak
20 December 2012
Kotak Mahindra Bank Limited
93 Lak
09 July 2012
Icici Bank Limited
2 Crore
22 March 2010
Reliance Capital Ltd
52 Lak
05 November 2007
Bank Of Baroda
44 Lak
27 September 2010
India Infoline Housing Finance Ltd
56 Lak
28 November 2007
Reliance Capital Ltd
28 Lak
17 April 2013
Yes Bank Limited
4 Crore
30 August 2010
Religare Finvest Limited
2 Crore
01 August 2023
Others
0
01 August 2023
Others
0
01 August 2023
Others
0
25 February 2019
Others
0
25 February 2019
Others
0
30 April 2015
Icici Bank Limited
0
05 February 2015
Yes Bank Limited
0
01 June 2015
Icici Bank Limited
0
30 August 2010
Religare Finvest Limited
0
27 September 2010
India Infoline Housing Finance Ltd
0
09 July 2012
Icici Bank Limited
0
20 December 2012
Kotak Mahindra Bank Limited
0
20 December 2012
Kotak Mahindra Bank Limited
0
22 March 2010
Reliance Capital Ltd
0
10 February 2014
Icici Bank Limited
0
28 November 2007
Reliance Capital Ltd
0
05 November 2007
Bank Of Baroda
0
01 June 2015
Icici Bank Limited
0
17 April 2013
Yes Bank Limited
0
01 August 2023
Others
0
01 August 2023
Others
0
01 August 2023
Others
0
25 February 2019
Others
0
25 February 2019
Others
0
30 April 2015
Icici Bank Limited
0
05 February 2015
Yes Bank Limited
0
01 June 2015
Icici Bank Limited
0
30 August 2010
Religare Finvest Limited
0
27 September 2010
India Infoline Housing Finance Ltd
0
09 July 2012
Icici Bank Limited
0
20 December 2012
Kotak Mahindra Bank Limited
0
20 December 2012
Kotak Mahindra Bank Limited
0
22 March 2010
Reliance Capital Ltd
0
10 February 2014
Icici Bank Limited
0
28 November 2007
Reliance Capital Ltd
0
05 November 2007
Bank Of Baroda
0
01 June 2015
Icici Bank Limited
0
17 April 2013
Yes Bank Limited
0
01 August 2023
Others
0
01 August 2023
Others
0
01 August 2023
Others
0
25 February 2019
Others
0
25 February 2019
Others
0
30 April 2015
Icici Bank Limited
0
05 February 2015
Yes Bank Limited
0
01 June 2015
Icici Bank Limited
0
30 August 2010
Religare Finvest Limited
0
27 September 2010
India Infoline Housing Finance Ltd
0
09 July 2012
Icici Bank Limited
0
20 December 2012
Kotak Mahindra Bank Limited
0
20 December 2012
Kotak Mahindra Bank Limited
0
22 March 2010
Reliance Capital Ltd
0
10 February 2014
Icici Bank Limited
0
28 November 2007
Reliance Capital Ltd
0
05 November 2007
Bank Of Baroda
0
01 June 2015
Icici Bank Limited
0
17 April 2013
Yes Bank Limited
0

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form AOC-4(XBRL)-22122020_signed
Form DPT-3-04092020-signed
Form CHG-4-07022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200207
Letter of the charge holder stating that the amount has been satisfied-06022020
Form CHG-4-06022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200206
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-27112019_signed
Form DPT-3-26112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DPT-3-25112019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191105

Frequently Asked Questions

When was the Kunvarji infra-properties private limited incorporated?

The Kunvarji infra-properties private limited was incorporated with ROC on 27 February 2007 as .

Where has the Kunvarji infra-properties private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 050101.

What is the E-filing status of the company?

The status of Kunvarji infra-properties private limited is Active.

Number of Key Management personnel of the Kunvarji infra-properties private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Kunvarji infra-properties private limited?

The appointed directors in the company are:

  • Chetankumar thakkar
  • Nayan kunvarji thakkar
  • Deval narendrabhai sheth