Company Information

CIN
U45400MH2013PLC244360
Status
Date of Incorporation
12 June 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anand Dhansingh Pradhan
Anand Dhansingh Pradhan
Director/Designated Partner
for over 11 years
Pawan Kumar Lalbihari Choudhary
Pawan Kumar Lalbihari Choudhary
Director/Designated Partner
for over 11 years
Dilip Mishrilal Trivedi
Dilip Mishrilal Trivedi
Director/Designated Partner
for over 11 years
Shailesh Nikke Lal Chauhan
Shailesh Nikke Lal Chauhan
Director/Designated Partner
for almost 8 years
Reshma Suryakant Shewale
Reshma Suryakant Shewale
Director/Designated Partner
for over 11 years
Manisha Sujit Kumar Karn
Manisha Sujit Kumar Karn
Director/Designated Partner
for over 11 years
Sujit Kumar Karn
Sujit Kumar Karn
Director/Designated Partner
for over 11 years
Hasmukh Nandlal Shah
Hasmukh Nandlal Shah
Director/Designated Partner
for over 11 years

Past Directors

Vijay Rajendra Shah
Vijay Rajendra Shah
Director
over 10 years ago
Ajay Rajendra Shah
Ajay Rajendra Shah
Director
over 10 years ago

Documents

Letter of appointment;-20012017
Form DIR-12-20012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
Form AOC-4 additional attachment-16122016
Form AOC-4-16122016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016
Form MGT-14-161014.OCT
Form DIR-11-151014.OCT
Copy of resolution-021014.PDF
Form DIR-12-011014.OCT
Evidence of cessation-170914.PDF
Optional Attachment 1-170914.PDF
Form DIR-12-140514.OCT
Letter of Appointment-140514.PDF
Declaration of the appointee Director- in Form DIR-2-140514.PDF

Frequently Asked Questions

What is the date of Karn builders & developers limited incorporation?

Incorporation date of the company is 12 June 2013 .

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 10.

Karn builders & developers limited has appointed how many directors?

The appointed directors in the company are:

  • Hasmukh nandlal shah
  • Sujit kumar karn
  • Manisha sujit kumar karn
  • Reshma suryakant shewale
  • Dilip mishrilal trivedi
  • Pawan kumar lalbihari choudhary
  • Anand dhansingh pradhan
  • Ajay rajendra shah
  • Vijay rajendra shah
  • Shailesh nikke lal chauhan