CIN |
|
|
Company Name |
KVN IMPEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
12733 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
08 January 1999 |
|
Age of Company |
25 years, 3 month, 16 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹200,000,000 |
|
Paid up capital |
₹154,020,700 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KVN IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
23/880 B, KVN Arcade, Meenchanda, Calicut Kozhikode KL 673018 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00801685 |
Wholetime Director |
08 January 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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00801691 |
Managing Director |
08 January 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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03400830 |
Wholetime Director |
08 January 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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03400882 |
Wholetime Director |
01 January 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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ACLPH2390D |
Company Secretary |
10 May 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U55209KL2018PTC054187 |
KVN HOTELS AND RESORTS PRIVATE LIMITED | 23/536 J, KVN Pantheon, Bypass Junction Meenchanda Calicut Kozhikode KL 673018 IN |
U25204KL2004PTC016778 |
KVN POLYTECH PRIVATE LIMITED | DOOR NO 23/880 AIKVN ARCADE MEENCHANDA ARTS & SCIENCE COLLEGE POST CALICUT KL 673018 IN |
U85110KL2011PTC029617 |
BABA DOCTORS SPECIALITY CENTRE PRIVATE LIMITED | Building No.23/63A B C D F1,A K ARCADE,KANNANCHERI NEAR R K MISSION HIGH SCHOOL, PANNIYANKARA KOZHIKODE Kozhikode KL 673018 IN |
U52100KL2019PTC060775 |
KVN VICTUALS (INDIA) PRIVATE LIMITED | 38/1051 C, KVN Pantheon, Meenchanda Calicut Kozhikode KL 673018 IN |
U85110KL2013PTC034288 |
FOSTER HOSPITALS PRIVATE LIMITED | BUILDING NO.23/902 G7, NICHU TOWERS,MEENCHANDA MINI BYE-PASS JN, CALICUT Kozhikode KL 673018 IN |
U70100KL2011PTC029331 |
MAASAH PROPERTIES PRIVATE LIMITED | 23/902,S-7,Galeela Towers,Meenchanda, Bye Pass Junction,Government Arts College Post Calicut Kozhikode KL 673018 IN |
U72900KL2019PTC057715 |
POONCHOLA TECHNOLOGIES PRIVATE LIMITED | 23/909, OPPOSITE BANGLOW TEMPLE MEENCHANDA BY PASS, (PO) ARTS COLLEGE KOZHIKODE Kozhikode KL 673018 IN |
U50101KL2004PTC017295 |
PVS AUTOMOTIVE COMPANY PRIVATE LIMITED | 23/435 PVS AUTOMOTIVE CO,KTC NAGAR MEENCHANDA GOVT ARTS & SCIENCE COLLEGE P O MEENCHANDA Kozhikode KL 673018 IN |
U74999KL2012PTC030956 |
RICH INDIANS SOLUTIONS PRIVATE LIMITED | 23/405, OPP. HAPPY BUILDING, VATTAKKINAR ARTS COLLEGE POST CALICUT Kozhikode KL 673018 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10035323 |
2007-01-08 |
- |
2008-11-08 |
Floating charge |
2,500,000 |
Federal Bank Limited |
10113234 |
2008-07-14 |
2015-04-24 |
- |
1,150,000,000 |
State Bank Of Travancore |
|
10566436 |
2015-04-08 |
- |
2022-04-25 |
10,000,000 |
PUNJAB NATIONAL BANK |
|
10566437 |
2015-04-08 |
- |
2022-04-25 |
Movable property (not being pledge) |
320,000,000 |
PUNJAB NATIONAL BANK |
10566438 |
2015-04-08 |
- |
2022-04-25 |
Immovable property or any interest therein |
15,000,000 |
PUNJAB NATIONAL BANK |
10566440 |
2015-04-08 |
- |
2022-04-25 |
Book debts; Floating charge; Movable property (not being pledge) |
5,000,000 |
PUNJAB NATIONAL BANK |
90022512 |
2000-02-01 |
- |
2009-05-26 |
6,575,000 |
THE FEDERAL BANK LTD. |
|
90022554 |
2000-05-30 |
2007-01-08 |
2008-11-08 |
120,000,000 |
Federal Bank Limited |
|
90022686 |
2001-08-24 |
2007-01-08 |
2008-11-08 |
7,500,000 |
Federal Bank Limited |
|
90023136 |
2005-03-14 |
- |
2015-03-11 |
7,500,000 |
STATE BANK OF TRVANCORE |
|
90023140 |
2005-03-29 |
- |
2008-11-08 |
Book debts |
3,000,000 |
FEDERAL BANK LTD. |
100017213 |
2016-01-07 |
- |
2022-03-15 |
Floating charge; Movable property (not being pledge) |
10,000,000 |
SOUTH INDIAN BANK Ltd. |
100017221 |
2016-01-07 |
- |
2022-03-15 |
Book debts; Floating charge; Movable property (not being pledge) |
350,000,000 |
SOUTH INDIAN BANK Ltd. |
100051063 |
2016-09-05 |
- |
2022-04-25 |
Motor Vehicle (Hypothecation) |
7,000,000 |
PUNJAB NATIONAL BANK |
100116359 |
2017-08-11 |
2022-06-29 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,944,800,000 |
State Bank of India |
100482646 |
2021-05-07 |
- |
- |
Motor Vehicle (Hypothecation) |
2,300,000 |
FEDERAL BANK LIMITED |
100482660 |
2021-04-13 |
- |
- |
Motor Vehicle (Hypothecation) |
7,000,000 |
FEDERAL BANK LIMITED |
100583840 |
2022-06-16 |
- |
- |
Movable property (not being pledge) |
1,200,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Change of Company to LLP
Satisfaction of loans
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
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