Company Information

CIN
U74999GJ2012PTC068606
Status
Date of Incorporation
13 January 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000

Directors

Dipalkumari Thakkar
Dipalkumari Thakkar
Director/Designated Partner
for over 1 year
Chetankumar Thakkar
Chetankumar Thakkar
Director/Designated Partner
for over 3 years
Nayan Kunvarji Thakkar
Nayan Kunvarji Thakkar
Director/Designated Partner
for almost 13 years

Past Directors

Gautam Choksi
Gautam Choksi
Additional Director
almost 2 years ago
Chaitali Bharatkumar Parikh
Chaitali Bharatkumar Parikh
Company Secretary
about 7 years ago
Kunal Satishbhai Shah
Kunal Satishbhai Shah
Director
about 9 years ago

Charges

11 Crore
18 December 2018
Yes Bank Limited
4 Crore
17 November 2017
State Bank Of India
1 Crore
04 July 2015
Bank Of Baroda
1 Crore
25 June 2015
Bank Of Baroda
1 Crore
26 March 2015
Hdfc Bank Limited
7 Crore
28 January 2014
Dcb Bank Limited
3 Crore
28 January 2014
Dcb Bank Limited
3 Crore
28 November 2013
Development Credit Bank Limited
11 Crore
28 November 2013
Development Credit Bank Limited
11 Crore
12 January 2016
State Bank Of India
5 Crore
28 January 2014
Dcb Bank Limited
0
28 January 2014
Dcb Bank Limited
0
25 June 2015
Bank Of Baroda
0
04 July 2015
Bank Of Baroda
0
17 November 2017
State Bank Of India
0
26 March 2015
Hdfc Bank Limited
0
18 December 2018
Yes Bank Limited
0
28 November 2013
Development Credit Bank Limited
0
12 January 2016
State Bank Of India
0
28 November 2013
Development Credit Bank Limited
0
28 January 2014
Dcb Bank Limited
0
28 January 2014
Dcb Bank Limited
0
25 June 2015
Bank Of Baroda
0
04 July 2015
Bank Of Baroda
0
17 November 2017
State Bank Of India
0
26 March 2015
Hdfc Bank Limited
0
18 December 2018
Yes Bank Limited
0
28 November 2013
Development Credit Bank Limited
0
12 January 2016
State Bank Of India
0
28 November 2013
Development Credit Bank Limited
0
28 January 2014
Dcb Bank Limited
0
28 January 2014
Dcb Bank Limited
0
25 June 2015
Bank Of Baroda
0
04 July 2015
Bank Of Baroda
0
17 November 2017
State Bank Of India
0
26 March 2015
Hdfc Bank Limited
0
18 December 2018
Yes Bank Limited
0
28 November 2013
Development Credit Bank Limited
0
12 January 2016
State Bank Of India
0
28 November 2013
Development Credit Bank Limited
0
28 January 2014
Dcb Bank Limited
0
28 January 2014
Dcb Bank Limited
0
25 June 2015
Bank Of Baroda
0
04 July 2015
Bank Of Baroda
0
17 November 2017
State Bank Of India
0
26 March 2015
Hdfc Bank Limited
0
18 December 2018
Yes Bank Limited
0
28 November 2013
Development Credit Bank Limited
0
12 January 2016
State Bank Of India
0
28 November 2013
Development Credit Bank Limited
0

Documents

Form DPT-3-03032021-signed
Form MGT-14-15022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Optional Attachment-(1)-14022020
Form BEN - 2-03012020_signed
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Declaration under section 90-24122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-25112019-signed
Form CHG-4-18012019_signed
Letter of the charge holder stating that the amount has been satisfied-18012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190118
Form AOC-4(XBRL)-15012019_signed
Form CHG-1-11012019_signed
Optional Attachment-(2)-11012019
Instrument(s) of creation or modification of charge;-11012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190111

Frequently Asked Questions

When was the Kunvarji warehousing and logistics private limited incorporated?

The Kunvarji warehousing and logistics private limited was incorporated with ROC on 13 January 2012 as .

Where has the Kunvarji warehousing and logistics private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 068606.

What is the E-filing status of the company?

The status of Kunvarji warehousing and logistics private limited is Active.

Number of Key Management personnel of the Kunvarji warehousing and logistics private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Kunvarji warehousing and logistics private limited?

The appointed directors in the company are:

  • Gautam choksi
  • Chetankumar thakkar
  • Nayan kunvarji thakkar
  • Chaitali bharatkumar parikh
  • Dipalkumari thakkar
  • Kunal satishbhai shah