Company Information

CIN
U45201DL2005PLC137162
Status
Date of Incorporation
03 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
16,961,960
Authorised Capital
50,000,000

Directors

Mamtesh Garg
Mamtesh Garg
Director
for over 19 years
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
for over 19 years
Rakesh Ghildiyal
Rakesh Ghildiyal
Director/Designated Partner
for about 1 year
Shalini Goyal
Shalini Goyal
Director/Designated Partner
for over 19 years
Yogender Garg
Yogender Garg
Director/Designated Partner
for over 5 years

Past Directors

Anubhav Mittal
Anubhav Mittal
Director
about 7 years ago
Alka Goyal
Alka Goyal
Additional Director
over 8 years ago
Anil Butan
Anil Butan
Additional Director
about 10 years ago
Nitisha .
Nitisha .
Additional Director
over 12 years ago
Kusum Lata
Kusum Lata
Director
over 14 years ago
Shyam Sunder Bhardwaj
Shyam Sunder Bhardwaj
Director
over 19 years ago
Randeep Sharma
Randeep Sharma
Director
over 19 years ago
Roop Kishore
Roop Kishore
Director
over 19 years ago
Amit Kaka
Amit Kaka
Director
over 19 years ago
Anil Kumar Goyal
Anil Kumar Goyal
Director
over 19 years ago

Charges

18 Crore
28 February 2017
Hdb Financial Services Limited
50 Lak
30 September 2015
Indostar Capital Finance Limited
3 Crore
30 April 2015
Rbl Bank Limited
2 Crore
31 January 2015
Cholamandalam Investment And Finance Company Limited
4 Crore
07 July 2014
Hdb Financial Services Ltd.
1 Crore
29 September 2012
Ecl Finance Limited
3 Crore
25 November 2009
Bajaj Auto Finance Ltd
1 Crore
24 January 2009
Bajaj Auto Finance Ltd
3 Crore
28 February 2017
Others
0
30 April 2015
Rbl Bank Limited
0
31 January 2015
Cholamandalam Investment And Finance Company Limited
0
25 November 2009
Bajaj Auto Finance Ltd
0
24 January 2009
Bajaj Auto Finance Ltd
0
07 July 2014
Hdb Financial Services Ltd.
0
30 September 2015
Indostar Capital Finance Limited
0
29 September 2012
Ecl Finance Limited
0
28 February 2017
Others
0
30 April 2015
Rbl Bank Limited
0
31 January 2015
Cholamandalam Investment And Finance Company Limited
0
25 November 2009
Bajaj Auto Finance Ltd
0
24 January 2009
Bajaj Auto Finance Ltd
0
07 July 2014
Hdb Financial Services Ltd.
0
30 September 2015
Indostar Capital Finance Limited
0
29 September 2012
Ecl Finance Limited
0
28 February 2017
Others
0
30 April 2015
Rbl Bank Limited
0
31 January 2015
Cholamandalam Investment And Finance Company Limited
0
25 November 2009
Bajaj Auto Finance Ltd
0
24 January 2009
Bajaj Auto Finance Ltd
0
07 July 2014
Hdb Financial Services Ltd.
0
30 September 2015
Indostar Capital Finance Limited
0
29 September 2012
Ecl Finance Limited
0

Documents

Form ADT-1-16122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Form CHG-4-01102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201001
Letter of the charge holder stating that the amount has been satisfied-30092020
Form DPT-3-01092020-signed
Form INC-22-08062020_signed
Copies of the utility bills as mentioned above (not older than two months)-08062020
Copy of board resolution authorizing giving of notice-08062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Declaration by first director-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Interest in other entities;-16082019

Frequently Asked Questions

When was the Kaka buildcon limited incorporated?

The Kaka buildcon limited was incorporated with ROC on 03 June 2005 as .

Where has the Kaka buildcon limited been incorporated?

The company was incorporated in Delhi with registration number 137162.

What is the E-filing status of the company?

The status of Kaka buildcon limited is Active.

Number of Key Management personnel of the Kaka buildcon limited?

The company has 15 key management personnel in the company.

Who are the directors of the Kaka buildcon limited?

The appointed directors in the company are:

  • Rakesh ghildiyal
  • Mamtesh garg
  • Anil kumar goyal
  • Amit kaka
  • Pawan kumar gupta
  • Roop kishore
  • Alka goyal
  • Randeep sharma
  • Yogender garg
  • Shalini goyal
  • Nitisha .
  • Shyam sunder bhardwaj
  • Anil butan
  • Anubhav mittal
  • Kusum lata