Company Information

CIN
U67120MH1996PTC096366
Status
Date of Incorporation
17 January 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shailesh Bipinchandra Barot
Shailesh Bipinchandra Barot
Director
for over 3 years
Sandhya Vakil
Sandhya Vakil
Director
for over 3 years

Past Directors

Vijayshankar Dubey
Vijayshankar Dubey
Director
about 6 years ago
Ashutosh Pal
Ashutosh Pal
Additional Director
almost 10 years ago
Sushil Kumar Dham
Sushil Kumar Dham
Director
about 11 years ago
Jitendra Chunilal Bhanasali
Jitendra Chunilal Bhanasali
Director
over 28 years ago

Charges

49 Lak
26 September 2003
State Bank Of India
49 Lak
31 March 2017
Rbl Bank Limited
140 Crore
28 September 2015
Rbl Bank Limited
180 Crore
31 March 2017
Others
0
28 September 2015
Rbl Bank Limited
0
26 September 2003
State Bank Of India
0
31 March 2017
Others
0
28 September 2015
Rbl Bank Limited
0
26 September 2003
State Bank Of India
0

Documents

Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112020
Directors report as per section 134(3)-15112020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form CHG-4-22052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190522
Letter of the charge holder stating that the amount has been satisfied-20052019
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019

Frequently Asked Questions

When was the Kasturi holdings private limited incorporated?

The Kasturi holdings private limited was incorporated with ROC on 17 January 1996 as .

Where has the Kasturi holdings private limited been incorporated?

The company was incorporated in Mumbai with registration number 096366.

What is the E-filing status of the company?

The status of Kasturi holdings private limited is Active.

Number of Key Management personnel of the Kasturi holdings private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Kasturi holdings private limited?

The appointed directors in the company are:

  • Shailesh bipinchandra barot
  • Sushil kumar dham
  • Ashutosh pal
  • Jitendra chunilal bhanasali
  • Sandhya vakil
  • Vijayshankar dubey