Company Information

CIN
U45209MH2011PTC215341
Status
Date of Incorporation
25 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,940,400
Authorised Capital
15,000,000

Directors

Sanjeevani Sanjay Malve
Sanjeevani Sanjay Malve
Director
for over 1 year
Sanjay Digambar Malve
Sanjay Digambar Malve
Director
for over 1 year

Past Directors

Charges

0
17 December 2011
State Bank Of India
2 Crore
17 December 2011
State Bank Of India
2 Crore
10 July 2023
Others
0
17 December 2011
State Bank Of India
0
17 December 2011
State Bank Of India
0
10 July 2023
Others
0
17 December 2011
State Bank Of India
0
17 December 2011
State Bank Of India
0
10 July 2023
Others
0
17 December 2011
State Bank Of India
0
17 December 2011
State Bank Of India
0
10 July 2023
Others
0
17 December 2011
State Bank Of India
0
17 December 2011
State Bank Of India
0

Documents

Form INC-22-10112020_signed
Copy of board resolution authorizing giving of notice-10112020
Copies of the utility bills as mentioned above (not older than two months)-10112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Form ADT-1-15122019_signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form ADT-3-12102019_signed
Resignation letter-11102019
Form INC-22-24042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019

Frequently Asked Questions

What is the incorporation date of the Kamal infrabuild priavte limited?

Incorporation date of the company is 25 March 2011 .

What is the state of the Kamal infrabuild priavte limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Kamal infrabuild priavte limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kamal infrabuild priavte limited?

Kamal infrabuild priavte limited has appointed 2 of directors.

Who are the appointed Directors in Kamal infrabuild priavte limited?

The appointed directors in the company are:

  • Sanjay digambar malve
  • Sanjeevani sanjay malve