Company Information

CIN
U45200MH2011PTC212729
Status
Date of Incorporation
27 January 2011
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
100,000
Authorised Capital
100,000

Directors

Prashanta Das
Prashanta Das
Director/Designated Partner
for over 1 year
Dhanu Ranjan Das
Dhanu Ranjan Das
Director/Designated Partner
for over 1 year

Past Directors

Rochak Khanna
Rochak Khanna
Director
over 3 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
over 3 years ago
Pradeep Saraf
Pradeep Saraf
Director
over 5 years ago
Sonal Jain
Sonal Jain
Director
almost 6 years ago
Niladri Sharma
Niladri Sharma
Director
over 6 years ago
Sunil Jain
Sunil Jain
Director
over 9 years ago
Shanu Shaw
Shanu Shaw
Director
over 9 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
over 12 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
almost 14 years ago

Documents

Form MGT-7-15092020_signed
List of share holders, debenture holders;-11092020
Form AOC-4-21082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Directors report as per section 134(3)-20082020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Evidence of cessation;-10052019
Notice of resignation;-10052019
Interest in other entities;-10052019
Declaration by first director-10052019
Form DIR-12-10052019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Frequently Asked Questions

What is the date of Kailene infraprojects private limited incorporation?

Incorporation date of the company is 27 January 2011 .

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 11.

Kailene infraprojects private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh kumar khanna
  • Rochak khanna
  • Sanjib kumar mondal
  • Sonal jain
  • Dinesh kumar durgaprasad sharma
  • Shanu shaw
  • Pradeep saraf
  • Sunil jain
  • Niladri sharma
  • Dhanu ranjan das
  • Prashanta das