Company Information

CIN
Status
Date of Incorporation
25 April 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
47,300,000
Authorised Capital
55,000,000

Directors

Rajiv Kumar Gupta
Rajiv Kumar Gupta
Beneficial Owner
for over 5 years
Vipul Gupta
Vipul Gupta
Director
for over 11 years
Aseem Kapoor
Aseem Kapoor
Director/Designated Partner
for over 1 year
Dinesh Kumar Rustagi
Dinesh Kumar Rustagi
Director/Designated Partner
for about 9 years
Surinder Singh Yadav
Surinder Singh Yadav
Director/Designated Partner
for about 10 years
Niraj Bhatnagar
Niraj Bhatnagar
Director/Designated Partner
for over 1 year

Past Directors

Documents

Optional Attachment-(1)-04122020
Approval letter of extension of financial year or AGM-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Approval letter for extension of AGM;-04122020
List of share holders, debenture holders;-04122020
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-02082019_signed
Optional Attachment-(1)-02082019
Declaration under section 90-02082019
Form PAS-3-11012019_signed
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.-11012019
Copy of Board or Shareholders? resolution-11012019
Form SH-7-04122018-signed

Frequently Asked Questions

When was the Kalki buildwell private limited incorporated?

The Kalki buildwell private limited was incorporated with ROC on 25 April 2013 as .

Where has the Kalki buildwell private limited been incorporated?

The company was incorporated in Delhi with registration number 251125.

What is the E-filing status of the company?

The status of Kalki buildwell private limited is Active.

Number of Key Management personnel of the Kalki buildwell private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Kalki buildwell private limited?

The appointed directors in the company are:

  • Surinder singh yadav
  • Rajiv kumar gupta
  • Niraj bhatnagar
  • Vipul gupta
  • Dinesh kumar rustagi
  • Aseem kapoor