Company Information

CIN
Status
Date of Incorporation
03 June 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
300,000

Directors

Naresh Bulchand Ahuja
Naresh Bulchand Ahuja
Beneficial Owner
for over 1 year
Bulchand Gokaldas Ahuja
Bulchand Gokaldas Ahuja
Beneficial Owner
for about 5 years
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
for over 42 years
Avani Vijay Raheja
Avani Vijay Raheja
Director
for about 20 years
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Beneficial Owner
for over 1 year
Aditya Deepak Raheja
Aditya Deepak Raheja
Director/Designated Partner
for about 1 year

Past Directors

Anita Deepak Raheja
Anita Deepak Raheja
Director
about 12 years ago
Shiv Deepak Raheja
Shiv Deepak Raheja
Additional Director
about 13 years ago
Shanti Bhagwandas Raheja
Shanti Bhagwandas Raheja
Director
over 33 years ago

Charges

6 Crore
16 January 2004
Housing Development Finance Corp. Limited
6 Crore
26 September 2012
Icici Home Finance Company Limited
60 Crore
12 June 2012
The Shamrao Vithal Co-operative Bank Limited
89 Crore
27 February 2012
Standard Chartered Bank
63 Crore
31 July 2006
The Bank Of Rajasthan Limited
33 Crore
16 January 2004
Housing Development Finance Corp. Limited
0
12 June 2012
The Shamrao Vithal Co-operative Bank Limited
0
26 September 2012
Icici Home Finance Company Limited
0
31 July 2006
The Bank Of Rajasthan Limited
0
27 February 2012
Standard Chartered Bank
0
16 January 2004
Housing Development Finance Corp. Limited
0
12 June 2012
The Shamrao Vithal Co-operative Bank Limited
0
26 September 2012
Icici Home Finance Company Limited
0
31 July 2006
The Bank Of Rajasthan Limited
0
27 February 2012
Standard Chartered Bank
0

Documents

Form DPT-3-26112020-signed
Form DPT-3-18022020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form BEN - 2-08112019_signed
Declaration under section 90-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-22062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-11-28062018_signed
Form DIR-12-28062018_signed
Notice of resignation filed with the company-27062018
Evidence of cessation;-27062018
Notice of resignation;-27062018

Frequently Asked Questions

What is the date on which the Kanyakumari builders pvt ltd incorporated?

Kanyakumari builders pvt ltd was incorporated on 03 June 1982 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kanyakumari builders pvt ltd compliant?

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

What is the number of directors associated with Kanyakumari builders pvt ltd?

9 of directors are associated with the company.

What is the number of directors associated with Kanyakumari builders pvt ltd?

9 of directors are associated with the company.