Company Information

CIN
U45201MH2001PTC133693
Status
Date of Incorporation
16 October 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramdeo Pralhadrai Agrawal
Ramdeo Pralhadrai Agrawal
Director/Designated Partner
for about 20 years
Dilip Prahladrai Agrawal
Dilip Prahladrai Agrawal
Director/Designated Partner
for over 1 year
Asha Ramdeo Agrawal
Asha Ramdeo Agrawal
Director
for about 20 years

Past Directors

Charges

4 Crore
29 September 2017
Pnb Housing Finance Limited
4 Crore
30 August 2016
Capital First Limited
3 Crore
17 February 2010
Bank Of India
40 Lak
23 June 2022
Hdfc Bank Limited
0
30 August 2016
Others
0
29 September 2017
Others
0
17 February 2010
Bank Of India
0
23 June 2022
Hdfc Bank Limited
0
30 August 2016
Others
0
29 September 2017
Others
0
17 February 2010
Bank Of India
0
23 June 2022
Hdfc Bank Limited
0
30 August 2016
Others
0
29 September 2017
Others
0
17 February 2010
Bank Of India
0

Documents

Form DPT-3-16092020-signed
Form ADT-1-04102019_signed
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of other Entity(s)-04102019
Directors report as per section 134(3)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019
Form DPT-3-24062019
Form AOC-4-18032019_signed
Directors report as per section 134(3)-12032019
Optional Attachment-(3)-12032019
Optional Attachment-(1)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Optional Attachment-(2)-12032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032019
Details of other Entity(s)-12032019

Frequently Asked Questions

What is the date of Kanchan laxmi infrastructure private limited incorporation?

Incorporation date of the company is 16 October 2001 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Kanchan laxmi infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Dilip prahladrai agrawal
  • Ramdeo pralhadrai agrawal
  • Asha ramdeo agrawal