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KGN MOVERS PRIVATE LIMITED




Kgn Movers Private Limited is a Private incorporated on 11 April 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Other land transport

Kgn Movers Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Kgn Movers Private Limited are Imtiaz Rafique Kaladia and Firoz Koradia.

Kgn Movers Private Limited's Corporate Identification Number is (CIN) U60231MH2011PTC216078 and its registration number is 216078.Its Email address is [email protected] and its registered address is 121/123 Bapty Road, Near Two Tank Police Chowki, Grant Road, Mumbai MH 400007 IN.

Current status of Kgn Movers Private Limited is - Active.

Company Details

CIN

U60231MH2011PTC216078

Company Name

KGN MOVERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

216078

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 April 2011

Age of Company

13 years, 0 month, 9 days

Activity

Other land transport

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KGN MOVERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

121/123 Bapty Road, Near Two Tank Police Chowki, Grant Road, Mumbai MH 400007 IN

Director Details

DIN Director Name Designation Appointment Date

03387548

IMTIAZ RAFIQUE KALADIA

Director

11 April 2011

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Other Companies Associated with

Company Designation Appointment Date

RUBBERWALA INFRASTRUCTURE PRIVATELIMITED

Director

07 July 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06924805

FIROZ KORADIA

Director

14 July 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Firoz Koradia is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10307332

2011-09-07

-

-

Movable property (not being pledge)

10,000,000

HDFC BANK LIMITED

10343677

2012-03-03

-

2022-07-26

20,000,000

KOKAN MERCANTILE CO-OPERATIVE BANK LIMITED

10373622

2012-08-22

-

-

Movable property (not being pledge)

15,000,000

SREI Equipment Finance Private Limited

10437245

2013-05-31

-

-

Movable property (not being pledge)

4,682,890

BAJAJ FINANCE LIMITED

10576089

2015-05-28

2018-11-27

-

Immovable property or any interest therein; FDR

42,500,000

The Satara Sahakari Bank Ltd.

100156357

2018-01-29

2020-12-28

-

Immovable property or any interest therein

45,000,000

The Satara Sahakari Bank Ltd.

100567683

2022-03-25

-

-

Immovable property or any interest therein; Movable property (not being pledge)

34,000,000

Kokan Merchantile Co-operative Bank Ltd.

Establishments Details

Establishment Name City Pincode Address

KGN MOVERS PRIVATE LIMITED

BANDRAMUMBAI-I

400003

121/123,BAPTY ROAD,NEAR TWO TANKPOLICE CHOWKI, MUMBAI 400003MUMBAI599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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