Company Information

CIN
Status
Date of Incorporation
22 February 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,498,000
Authorised Capital
13,500,000

Directors

Praveen Bumb .
Praveen Bumb .
Director/Designated Partner
for over 1 year
Indrajeet Singh Daglia
Indrajeet Singh Daglia
Director/Designated Partner
for over 1 year

Past Directors

Dhirendra Bumb
Dhirendra Bumb
Director
about 9 years ago
Sangeeta Bumb
Sangeeta Bumb
Director
about 9 years ago
Vandana Daglia
Vandana Daglia
Director
about 9 years ago
Lalita Chouhan
Lalita Chouhan
Director
almost 15 years ago

Charges

1 Crore
16 November 2017
United Bank Of India
80 Lak
17 June 2022
Idfc First Bank Limited
1 Crore
16 November 2017
United Bank Of India
0
17 June 2022
Others
0
16 November 2017
United Bank Of India
0
17 June 2022
Others
0

Documents

Form DPT-3-24122020_signed
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
List of share holders, debenture holders;-28122019
Optional Attachment-(3)-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form ADT-1-25122019_signed
Form BEN - 2-25122019_signed
Form AOC-4-25122019_signed
Copy of written consent given by auditor-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Copy of the intimation sent by company-23122019
Declaration under section 90-23122019
Copy of resolution passed by the company-23122019
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-23122019
Form DPT-3-11112019-signed
Optional Attachment-(1)-19072019

Frequently Asked Questions

When was the Kasturi chemtech (india) private limited incorporated?

The Kasturi chemtech (india) private limited was incorporated with ROC on 22 February 2010 as .

Where has the Kasturi chemtech (india) private limited been incorporated?

The company was incorporated in Gwalior with registration number 023110.

What is the E-filing status of the company?

The status of Kasturi chemtech (india) private limited is Active.

Number of Key Management personnel of the Kasturi chemtech (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Kasturi chemtech (india) private limited?

The appointed directors in the company are:

  • Lalita chouhan
  • Indrajeet singh daglia
  • Praveen bumb .
  • Vandana daglia
  • Sangeeta bumb
  • Dhirendra bumb