Company Information

CIN
U24233DL2001PTC112006
Status
Date of Incorporation
13 August 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
526,960
Authorised Capital
12,000,000

Directors

Charlotte Tezenas Du Montcel
Charlotte Tezenas Du Montcel
Director/Designated Partner
for about 2 years
Adriana Viejo Manso
Adriana Viejo Manso
Director/Designated Partner
for about 2 years
Javier Bach Kutschruetter
Javier Bach Kutschruetter
Director/Designated Partner
for over 1 year
Neera Minocha
Neera Minocha
Director/Designated Partner
for over 1 year
Anand Radha Srinivasan
Anand Radha Srinivasan
Director/Designated Partner
for over 1 year
Vikram Goyal
Vikram Goyal
Director
for over 23 years
William Sean Sovak
William Sean Sovak
Director/Designated Partner
for about 5 years
Vivek Munish Sahni
Vivek Munish Sahni
Director/Designated Partner
for over 1 year

Past Directors

Joan Albiol Ramis
Joan Albiol Ramis
Nominee Director
over 5 years ago
Jose Manuel Albesa Muniesa
Jose Manuel Albesa Muniesa
Nominee Director
over 5 years ago
Ashutosh Pradeep Sardesai
Ashutosh Pradeep Sardesai
Nominee Director
over 6 years ago
Piyush Verma
Piyush Verma
Alternate Director
over 8 years ago

Charges

0
29 October 2018
Northern Arc Capital Limited
10 Crore
08 February 2018
Kotak Mahindra Bank Limited
3 Crore
29 August 2016
Hdfc Bank Limited
3 Crore
29 August 2016
Hdfc Bank Limited
0
29 October 2018
Others
0
08 February 2018
Others
0
29 August 2016
Hdfc Bank Limited
0
29 October 2018
Others
0
08 February 2018
Others
0
29 August 2016
Hdfc Bank Limited
0
29 October 2018
Others
0
08 February 2018
Others
0

Documents

List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Approval letter for extension of AGM;-30122020
Form MGT-7-30122020
Form DPT-3-18122020-signed
Form MSME FORM I-27112020_signed
Form DPT-3-19112020-signed
Form AOC-5-10112020-signed
Copy of board resolution-30102020
Form MSME FORM I-30042020_signed
Form AOC-5-30042020-signed
Copy of board resolution-21042020
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-15122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Frequently Asked Questions

What is the incorporation date of the Kama ayurveda private limited?

Incorporation date of the company is 13 August 2001 .

What is the state of the Kama ayurveda private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Kama ayurveda private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kama ayurveda private limited?

Kama ayurveda private limited has appointed 12 of directors.

Who are the appointed Directors in Kama ayurveda private limited?

The appointed directors in the company are:

  • William sean sovak
  • Vivek munish sahni
  • Vikram goyal
  • Piyush verma
  • Ashutosh pradeep sardesai
  • Jose manuel albesa muniesa
  • Joan albiol ramis
  • Anand radha srinivasan
  • Neera minocha
  • Javier bach kutschruetter
  • Adriana viejo manso
  • Charlotte tezenas du montcel