KARP IMPEX LIMITED (TRF.)

As on: 22-Aug-2019
Authorised Capital(INR)
100,000,000

CIN.

U27205MH1995PLC158868

ROC Code

RoC-Mumbai

Date of Incorporation

24/04/1995

D&B D-U-N-S® Number

91-XXX-5508

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

WHOLESALE TRADE

Authorised Capital( INR)

100,000,000

Paid up Capital( INR)

64,152,800

Number of Members

0

Registered Address

GE - 3051, 'G' Block, Bharat Diamond Bourse Bandra Kurla Complex Bandra East MH 400051 IN

Email Id

accounts@karpgroup.com

Whether Listed or not

Unlisted

Last AGM

30/09/2018

Last Balance Sheet

31/03/2018

Registration Number

158868

Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 15

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
STATE BANK OF SAURSHTRA STATE BANK OF SAURSHTRA 202,500,000 31/03/1997 06/06/2005
STATE BANK OF SAURSHTRA STATE BANK OF SAURSHTRA 95,000,000 23/03/2005 -
STATE BANK OF SAURASHTRA STATE BANK OF SAURASHTRA 6,250,000,000 17/06/1999 15/03/2008
STATE BANK OF INDORE STATE BANK OF INDORE 100,000,000 11/10/2001 -
STATE BANK OF INDORE STATE BANK OF INDORE 50,000,000 21/01/2002 -
STATE BANK OF INDORE STATE BANK OF INDORE 72,500,000 14/11/2008 -
IDBI Bank Limited IDBI Bank Limited 150,000,000 15/03/2014 -
BHARAT OVERSEAS BANK LTD BHARAT OVERSEAS BANK LTD 285,000,000 20/10/1998 -
AXIS TRUSTEE SERVICES LIMITED 9,873,000,000 20/07/2010 01/08/2016
ABN AMRO BANK B. V. ABN AMRO BANK B. V. 90,000,000 31/10/1995 08/12/1997
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00151196 NIRAV ANIL VIRANI Director 05/12/2005 23/11/2018
00279641 KISHORKUMAR BHIKHALAL VIRANI Director 24/04/1995 24/11/2018
00279789 ANILKUMAR BHIKHABHAI VIRANI Managing Director 24/04/1995 25/06/2020
01734130 KEVAL KISHOR VIRANI Wholetime Director 05/12/2005 09/02/2019
05148468 SHRADHA NIRAV VIRANI Director 21/02/2017 -
07345622 MEHULKUMAR NARENDRAKUMAR PATEL Director 21/02/2017 -
07744533 ALKESHKUMAR VANECHAND SANGHVI Director 21/02/2017 -
XXXXXXXXXX BHUMIKA GORDHANBHAI HIRPARA Company Secretary 01/10/2017 -

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
4