Company Information

CIN
Status
Date of Incorporation
27 August 2004
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
21,000,000
Authorised Capital
25,500,000

Directors

Shiv Kailash Gindodia
Shiv Kailash Gindodia
Director/Designated Partner
for over 1 year
Mohanlal Shankarlal Gindodiya
Mohanlal Shankarlal Gindodiya
Director/Designated Partner
for over 20 years
Sarita Kailash Gindodia
Sarita Kailash Gindodia
Director
for over 20 years
Kailash Shankarlal Gindodia
Kailash Shankarlal Gindodia
Director
for over 1 year

Past Directors

Anand Mukund Gindodia
Anand Mukund Gindodia
Director
over 20 years ago

Charges

43 Crore
25 September 2019
Icici Bank Limited
2 Crore
17 May 2019
Citi Bank N.a.
32 Lak
13 November 2018
Icici Bank Limited
5 Crore
09 March 2018
Yes Bank Limited
17 Lak
03 February 2018
Yes Bank Limited
39 Lak
30 January 2018
Yes Bank Limited
19 Lak
04 February 2017
Hdfc Bank Limited
3 Crore
30 March 2015
Icici Bank Limited
2 Crore
08 December 2014
Hdfc Bank Limited
37 Lak
07 February 2014
Punjab National Bank
3 Crore
30 March 2013
Citibank N.a.
7 Lak
05 June 2012
Hdfc Bank Limited
20 Crore
10 March 2021
Kotak Mahindra Bank Limited
4 Crore
11 November 2020
Kotak Mahindra Prime Limited
56 Lak
09 November 2020
Kotak Mahindra Prime Limited
32 Lak
27 May 2021
Kotak Mahindra Bank Limited
3 Crore
17 May 2019
Citi Bank N.a.
0
07 February 2014
Others
0
30 March 2015
Icici Bank Limited
0
13 November 2018
Others
0
25 September 2019
Others
0
09 November 2020
Others
0
11 November 2020
Others
0
10 March 2021
Others
0
27 May 2021
Others
0
05 June 2012
Hdfc Bank Limited
0
09 March 2018
Yes Bank Limited
0
03 February 2018
Yes Bank Limited
0
04 February 2017
Hdfc Bank Limited
0
30 January 2018
Yes Bank Limited
0
08 December 2014
Hdfc Bank Limited
0
30 March 2013
Citibank N.a.
0
17 May 2019
Citi Bank N.a.
0
07 February 2014
Others
0
30 March 2015
Icici Bank Limited
0
13 November 2018
Others
0
25 September 2019
Others
0
09 November 2020
Others
0
11 November 2020
Others
0
10 March 2021
Others
0
27 May 2021
Others
0
05 June 2012
Hdfc Bank Limited
0
09 March 2018
Yes Bank Limited
0
03 February 2018
Yes Bank Limited
0
04 February 2017
Hdfc Bank Limited
0
30 January 2018
Yes Bank Limited
0
08 December 2014
Hdfc Bank Limited
0
30 March 2013
Citibank N.a.
0
17 May 2019
Citi Bank N.a.
0
07 February 2014
Others
0
30 March 2015
Icici Bank Limited
0
13 November 2018
Others
0
25 September 2019
Others
0
09 November 2020
Others
0
11 November 2020
Others
0
10 March 2021
Others
0
27 May 2021
Others
0
05 June 2012
Hdfc Bank Limited
0
09 March 2018
Yes Bank Limited
0
03 February 2018
Yes Bank Limited
0
04 February 2017
Hdfc Bank Limited
0
30 January 2018
Yes Bank Limited
0
08 December 2014
Hdfc Bank Limited
0
30 March 2013
Citibank N.a.
0

Documents

Particulars of all joint charge holders;-31122020
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form DPT-3-16112020-signed
Form DPT-3-21092020-signed
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form AOC-4-05022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Directors report as per section 134(3)-01022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022020
Form ADT-1-30012020_signed
Copy of resolution passed by the company-28012020
Copy of the intimation sent by company-28012020
Copy of written consent given by auditor-28012020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019

Frequently Asked Questions

What is the incorporation date of the Kailashchandra dilipkumar constructions private limited?

Incorporation date of the company is 27 August 2004 .

What is the state of the Kailashchandra dilipkumar constructions private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Kailashchandra dilipkumar constructions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kailashchandra dilipkumar constructions private limited?

Kailashchandra dilipkumar constructions private limited has appointed 5 of directors.

Who are the appointed Directors in Kailashchandra dilipkumar constructions private limited?

The appointed directors in the company are:

  • Kailash shankarlal gindodia
  • Sarita kailash gindodia
  • Mohanlal shankarlal gindodiya
  • Anand mukund gindodia
  • Shiv kailash gindodia