Company Information

CIN
Status
Date of Incorporation
01 October 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Shashidhar Sinha
Shashidhar Sinha
Director/Designated Partner
for almost 2 years
Amar Deep Singh
Amar Deep Singh
Director
for almost 2 years
Shantanu Sirohi
Shantanu Sirohi
Director
for over 1 year

Past Directors

Arun Kumar Chandrasekharan
Arun Kumar Chandrasekharan
Nominee Director
about 11 years ago
Ian Andrew Courts
Ian Andrew Courts
Nominee Director
about 11 years ago

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form DPT-3-04112020-signed
Form MGT-14-21092020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200921
Optional Attachment-(1)-17092020
Optional Attachment-(2)-03092020
Altered articles of association-03092020
Altered memorandum of association-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(1)-03092020
Form MGT-14-09122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed

Frequently Asked Questions

What is the date of Kinesso india private limited incorporation?

Incorporation date of the company is 01 October 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Kinesso india private limited has appointed how many directors?

The appointed directors in the company are:

  • Shashidhar sinha
  • Shantanu sirohi
  • Amar deep singh
  • Ian andrew courts
  • Arun kumar chandrasekharan