Company Information

CIN
Status
Date of Incorporation
13 September 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt 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

Sanjay Singh
Sanjay Singh
Director/Designated Partner
for over 4 years
Altamash Inayatullah Khan
Altamash Inayatullah Khan
Director
for over 1 year
Misbahuddin Noorul Huda Khan
Misbahuddin Noorul Huda Khan
Director
for over 1 year

Past Directors

Documents

Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Optional Attachment-(1)-04112020
Form MGT-14-23092020_signed
Form DPT-3-22092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DIR-12-22092020_signed
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-30062019
Form INC-22-22022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
Form MGT-14-26122018_signed

Frequently Asked Questions

What is the date of K.b.i. fire and security private limited incorporation?

Incorporation date of the company is 13 September 2014 .

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 3.

K.b.i. fire and security private limited has appointed how many directors?

The appointed directors in the company are:

  • Misbahuddin noorul huda khan
  • Altamash inayatullah khan
  • Sanjay singh