Company Information

CIN
Status
Date of Incorporation
29 August 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
160,000,000
Authorised Capital
160,000,000

Directors

Hemant Anantji Chaturvedi
Hemant Anantji Chaturvedi
Director
for over 10 years
Arvind Chaturvedi
Arvind Chaturvedi
Director
for over 9 years

Past Directors

Nishith Dinesh Shah
Nishith Dinesh Shah
Additional Director
about 6 years ago
Roopesh Chaturvedi
Roopesh Chaturvedi
Additional Director
over 6 years ago
Madan Gopal Chaturvedi
Madan Gopal Chaturvedi
Director
over 10 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
over 11 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
over 11 years ago

Charges

23 Crore
09 May 2017
Union Bank Of India
23 Crore
09 May 2017
Others
0
09 May 2017
Others
0
09 May 2017
Others
0

Documents

Form MGT-7-07102020_signed
Copy of MGT-8-05102020
Optional Attachment-(1)-05102020
List of share holders, debenture holders;-05102020
Form AOC-4(XBRL)-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Evidence of cessation;-21012020
Optional Attachment-(1)-21012020
Notice of resignation;-21012020
Declaration by first director-21012020
Form DIR-12-21012020_signed
Form AOC-4(XBRL)-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-07122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
Form PAS-3-26102018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25102018
Copy of Board or Shareholders? resolution-25102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25102018
Form SH-7-23102018-signed

Frequently Asked Questions

What is the date on which the Kairav management consultancy private limited incorporated?

Kairav management consultancy private limited was incorporated on 29 August 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kairav management consultancy private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kairav management consultancy private limited?

7 of directors are associated with the company.

What is the number of directors associated with Kairav management consultancy private limited?

7 of directors are associated with the company.