Company Information

CIN
U99999MH1995PLC131152
Status
Date of Incorporation
23 August 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
480,000,000

Directors

Pradeep Kumar Saraf
Pradeep Kumar Saraf
Director/Designated Partner
for about 1 year
Naman Saraf
Naman Saraf
Director/Designated Partner
for over 1 year
Murukan Sivaramakrishnan
Murukan Sivaramakrishnan
Director/Designated Partner
for about 9 years
Sushil Kumar Mohta
Sushil Kumar Mohta
Director/Designated Partner
for over 1 year
Venugopal Nandlal Dhoot
Venugopal Nandlal Dhoot
Manager/Secretary
for over 6 years

Past Directors

Sangram Prakash Sarda
Sangram Prakash Sarda
Additional Director
over 8 years ago
Sanjay Shambhuprasad Mehra
Sanjay Shambhuprasad Mehra
Director
almost 12 years ago
Shankar Sonaji Khande
Shankar Sonaji Khande
Additional Director
almost 13 years ago
Rahul Sethi Amarnath
Rahul Sethi Amarnath
Whole Time Director
over 29 years ago
Padmanabhan Subramanian
Padmanabhan Subramanian
Director
over 29 years ago

Charges

28,440 Crore
08 June 2016
Yes Bank Limited
250 Crore
08 June 2016
Yes Bank Limited
300 Crore
08 June 2016
Yes Bank Limited
550 Crore
08 June 2016
Yes Bank Limited
200 Crore
08 June 2016
Yes Bank Limited
400 Crore
24 December 2015
Madison Pacific Trust Limited
645 Crore
25 February 2015
Yes Bank Limited
250 Crore
28 July 2014
Yes Bank Limited
225 Crore
19 April 2013
Sbicap Trustee Company Limited
20,195 Crore
30 April 2012
Icici Bank Limited
650 Crore
24 April 2012
State Bank Of India
750 Crore
18 February 2012
Idbi Bank Limited
3,025 Crore
03 June 2010
Central Bank Of India
250 Crore
30 March 2010
Yes Bank Limited
200 Crore
12 February 2000
State Bank Of India
550 Crore
13 December 2012
Allahabad Bank
500 Crore
14 June 2012
Central Bank Of India
2,500 Crore
17 November 2012
Bank Of India
300 Crore
06 August 2012
Uco Bank
300 Crore
26 June 2012
Syndicate Bank
300 Crore
27 September 2012
Dena Bank
350 Crore
06 August 2012
Andhra Bank
150 Crore
12 July 2012
Vijaya Bank
150 Crore
06 August 2012
United Bank Of India
200 Crore
09 November 2012
State Bank Of Hyderabad
100 Crore
25 September 2012
Corporation Bank
500 Crore
20 May 2010
Sicom Limited
85 Crore
06 February 2007
Industrial Development Bank Of India Limited
150 Crore
14 June 2006
State Bank Of India
50 Crore
08 June 2016
Yes Bank Limited
0
26 June 2012
Syndicate Bank
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
06 February 2007
Industrial Development Bank Of India Limited
0
12 February 2000
State Bank Of India
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
25 February 2015
Yes Bank Limited
0
19 April 2013
Sbicap Trustee Company Limited
0
27 September 2012
Dena Bank
0
06 August 2012
United Bank Of India
0
24 April 2012
State Bank Of India
0
30 April 2012
Icici Bank Limited
0
18 February 2012
Idbi Bank Limited
0
30 March 2010
Yes Bank Limited
0
03 June 2010
Central Bank Of India
0
12 July 2012
Vijaya Bank
0
06 August 2012
Andhra Bank
0
06 August 2012
Uco Bank
0
24 December 2015
Madison Pacific Trust Limited
0
14 June 2006
State Bank Of India
0
20 May 2010
Sicom Limited
0
13 December 2012
Allahabad Bank
0
17 November 2012
Bank Of India
0
09 November 2012
State Bank Of Hyderabad
0
25 September 2012
Corporation Bank
0
28 July 2014
Yes Bank Limited
0
14 June 2012
Central Bank Of India
0
08 June 2016
Yes Bank Limited
0
26 June 2012
Syndicate Bank
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
06 February 2007
Industrial Development Bank Of India Limited
0
12 February 2000
State Bank Of India
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
25 February 2015
Yes Bank Limited
0
19 April 2013
Sbicap Trustee Company Limited
0
27 September 2012
Dena Bank
0
06 August 2012
United Bank Of India
0
24 April 2012
State Bank Of India
0
30 April 2012
Icici Bank Limited
0
18 February 2012
Idbi Bank Limited
0
30 March 2010
Yes Bank Limited
0
03 June 2010
Central Bank Of India
0
12 July 2012
Vijaya Bank
0
06 August 2012
Andhra Bank
0
06 August 2012
Uco Bank
0
24 December 2015
Madison Pacific Trust Limited
0
14 June 2006
State Bank Of India
0
20 May 2010
Sicom Limited
0
13 December 2012
Allahabad Bank
0
17 November 2012
Bank Of India
0
09 November 2012
State Bank Of Hyderabad
0
25 September 2012
Corporation Bank
0
28 July 2014
Yes Bank Limited
0
14 June 2012
Central Bank Of India
0
08 June 2016
Yes Bank Limited
0
26 June 2012
Syndicate Bank
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
06 February 2007
Industrial Development Bank Of India Limited
0
12 February 2000
State Bank Of India
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
25 February 2015
Yes Bank Limited
0
19 April 2013
Sbicap Trustee Company Limited
0
27 September 2012
Dena Bank
0
06 August 2012
United Bank Of India
0
24 April 2012
State Bank Of India
0
30 April 2012
Icici Bank Limited
0
18 February 2012
Idbi Bank Limited
0
30 March 2010
Yes Bank Limited
0
03 June 2010
Central Bank Of India
0
12 July 2012
Vijaya Bank
0
06 August 2012
Andhra Bank
0
06 August 2012
Uco Bank
0
24 December 2015
Madison Pacific Trust Limited
0
14 June 2006
State Bank Of India
0
20 May 2010
Sicom Limited
0
13 December 2012
Allahabad Bank
0
17 November 2012
Bank Of India
0
09 November 2012
State Bank Of Hyderabad
0
25 September 2012
Corporation Bank
0
28 July 2014
Yes Bank Limited
0
14 June 2012
Central Bank Of India
0
08 June 2016
Yes Bank Limited
0
26 June 2012
Syndicate Bank
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
06 February 2007
Industrial Development Bank Of India Limited
0
12 February 2000
State Bank Of India
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
25 February 2015
Yes Bank Limited
0
19 April 2013
Sbicap Trustee Company Limited
0
27 September 2012
Dena Bank
0
06 August 2012
United Bank Of India
0
24 April 2012
State Bank Of India
0
30 April 2012
Icici Bank Limited
0
18 February 2012
Idbi Bank Limited
0
30 March 2010
Yes Bank Limited
0
03 June 2010
Central Bank Of India
0
12 July 2012
Vijaya Bank
0
06 August 2012
Andhra Bank
0
06 August 2012
Uco Bank
0
24 December 2015
Madison Pacific Trust Limited
0
14 June 2006
State Bank Of India
0
20 May 2010
Sicom Limited
0
13 December 2012
Allahabad Bank
0
17 November 2012
Bank Of India
0
09 November 2012
State Bank Of Hyderabad
0
25 September 2012
Corporation Bank
0
28 July 2014
Yes Bank Limited
0
14 June 2012
Central Bank Of India
0
08 June 2016
Yes Bank Limited
0
26 June 2012
Syndicate Bank
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
06 February 2007
Industrial Development Bank Of India Limited
0
12 February 2000
State Bank Of India
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
25 February 2015
Yes Bank Limited
0
19 April 2013
Sbicap Trustee Company Limited
0
27 September 2012
Dena Bank
0
06 August 2012
United Bank Of India
0
24 April 2012
State Bank Of India
0
30 April 2012
Icici Bank Limited
0
18 February 2012
Idbi Bank Limited
0
30 March 2010
Yes Bank Limited
0
03 June 2010
Central Bank Of India
0
12 July 2012
Vijaya Bank
0
06 August 2012
Andhra Bank
0
06 August 2012
Uco Bank
0
24 December 2015
Madison Pacific Trust Limited
0
14 June 2006
State Bank Of India
0
20 May 2010
Sicom Limited
0
13 December 2012
Allahabad Bank
0
17 November 2012
Bank Of India
0
09 November 2012
State Bank Of Hyderabad
0
25 September 2012
Corporation Bank
0
28 July 2014
Yes Bank Limited
0
14 June 2012
Central Bank Of India
0

Documents

Form INC-28-20042021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01062020
Interest in other entities;-08052018
Form DIR-12-08052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Proof of dispatch-22032018
Notice of resignation filed with the company-22032018
Form DIR-11-22032018_signed
Notice of resignation;-17072017
Evidence of cessation;-17072017
Form DIR-12-17072017_signed
Form CHG-1-26102016
Optional Attachment-(1)-26102016
Instrument(s) of creation or modification of charge;-26102016
CERTIFICATE OF REGISTRATION OF CHARGE-20161026
Form CHG-1-24102016_signed
Form CHG-1-22102016_signed
Optional Attachment-(1)-21102016
Instrument(s) of creation or modification of charge;-21102016
CERTIFICATE OF REGISTRATION OF CHARGE-20161021

Frequently Asked Questions

When was the Kail limited incorporated?

The Kail limited was incorporated with ROC on 23 August 1995 as .

Where has the Kail limited been incorporated?

The company was incorporated in Mumbai with registration number 131152.

What is the E-filing status of the company?

The status of Kail limited is Active.

Number of Key Management personnel of the Kail limited?

The company has 10 key management personnel in the company.

Who are the directors of the Kail limited?

The appointed directors in the company are:

  • Sushil kumar mohta
  • Naman saraf
  • Venugopal nandlal dhoot
  • Shankar sonaji khande
  • Pradeep kumar saraf
  • Padmanabhan subramanian
  • Sanjay shambhuprasad mehra
  • Murukan sivaramakrishnan
  • Rahul sethi amarnath
  • Sangram prakash sarda