Company Information

CIN
U74900UP2010PTC042885
Status
Date of Incorporation
20 December 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,754,400
Authorised Capital
2,000,000

Directors

Poonam Kainth .
Poonam Kainth .
Director/Designated Partner
for over 1 year
Samir Govil
Samir Govil
Director
for almost 14 years
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Beneficial Owner
for almost 14 years
Nishant Saurabh Saxena
Nishant Saurabh Saxena
Director
for almost 2 years
Vikash Jhunjhunwala .
Vikash Jhunjhunwala .
Director
for almost 14 years

Past Directors

Reema Misra
Reema Misra
Director
about 13 years ago
Pradeep Tandon
Pradeep Tandon
Additional Director
over 13 years ago
Ravi Garg
Ravi Garg
Additional Director
over 13 years ago
Peeyush Mishra
Peeyush Mishra
Additional Director
almost 14 years ago

Charges

12 Crore
17 April 2018
Tata Capital Housing Finance Limited
6 Crore
30 April 2011
State Bank Of India
1 Crore
12 January 2022
State Bank Of India
12 Crore
17 April 2018
Tata Capital Housing Finance Limited
0
12 January 2022
State Bank Of India
0
30 April 2011
State Bank Of India
0
17 April 2018
Tata Capital Housing Finance Limited
0
12 January 2022
State Bank Of India
0
30 April 2011
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form AOC-5-15122020-signed
Copy of board resolution-09122020
-09122020
Copy of board resolution-05122020
Form DPT-3-01052020-signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form DPT-3-30062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed

Frequently Asked Questions

What is the date on which the Kingsway healthcare private limited incorporated?

Kingsway healthcare private limited was incorporated on 20 December 2010 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Kingsway healthcare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kingsway healthcare private limited?

9 of directors are associated with the company.

What is the number of directors associated with Kingsway healthcare private limited?

9 of directors are associated with the company.