Company Information

CIN
Status
Date of Incorporation
18 December 2012
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mathew Mace
Mathew Mace
Director
for over 1 year
Anatolia Catherine Monteiro
Anatolia Catherine Monteiro
Managing Director
for about 12 years

Past Directors

Ronald Howard Thonemann
Ronald Howard Thonemann
Director
almost 12 years ago
Vaibhavi Bipin Bandekar
Vaibhavi Bipin Bandekar
Whole Time Director
about 12 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form ADT-1-27112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-26112019
Form DPT-3-05072019-signed
Form DIR-12-22062019_signed
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form INC-22-15062019_signed
Form MGT-14-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019

Frequently Asked Questions

What is the date on which the Kamaron leasing and holding private limited incorporated?

Kamaron leasing and holding private limited was incorporated on 18 December 2012 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Kamaron leasing and holding private limited compliant?

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

What is the number of directors associated with Kamaron leasing and holding private limited?

4 of directors are associated with the company.

What is the number of directors associated with Kamaron leasing and holding private limited?

4 of directors are associated with the company.