Company Information

CIN
Status
Date of Incorporation
10 August 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
196,080
Authorised Capital
200,000

Directors

Subhash Sitaram Goel
Subhash Sitaram Goel
Director
for about 12 years
Rahul Sureshchand Garg
Rahul Sureshchand Garg
Director
for about 12 years
Gunvant Malleshi Kshatri
Gunvant Malleshi Kshatri
Director/Designated Partner
for almost 6 years
Azim Aziz Khan
Azim Aziz Khan
Director/Designated Partner
for almost 6 years
Vishwajeet Subhash Jhavar
Vishwajeet Subhash Jhavar
Director
for almost 2 years

Past Directors

Mahesh Bansilal Laddha
Mahesh Bansilal Laddha
Director
over 14 years ago

Charges

0
31 July 2017
Capital First Limited
65 Crore
22 November 2012
Icici Bank Limited
20 Crore
31 July 2017
Others
0
22 November 2012
Icici Bank Limited
0
31 July 2017
Others
0
22 November 2012
Icici Bank Limited
0

Documents

Form MGT-7-05012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form DIR-12-24102020_signed
Evidence of cessation;-24102020
Directors report as per section 134(3)-02092020
Optional Attachment-(3)-02092020
List of share holders, debenture holders;-02092020
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Form AOC-4-02092020_signed
Form MGT-7-02092020_signed
Form ADT-1-21082020_signed
Copy of resolution passed by the company-21082020
Copy of the intimation sent by company-21082020
Copy of written consent given by auditor-21082020
Form DIR-11-11052019_signed

Frequently Asked Questions

What is the date of Kappa infra ventures private limited incorporation?

Incorporation date of the company is 10 August 2010 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 6.

Kappa infra ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Subhash sitaram goel
  • Vishwajeet subhash jhavar
  • Mahesh bansilal laddha
  • Rahul sureshchand garg
  • Azim aziz khan
  • Gunvant malleshi kshatri