Company Information

CIN
U45202PN1999PTC014063
Status
Date of Incorporation
13 October 1999
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,406,000
Authorised Capital
2,500,000

Directors

Madan Narayan Thombare
Madan Narayan Thombare
Director
for about 25 years
Shravan D Agarwal
Shravan D Agarwal
Director
for about 25 years
Bharat Dewakinandan Agarwal
Bharat Dewakinandan Agarwal
Director/Designated Partner
for almost 2 years
Atul Mansukhlal Lunkad
Atul Mansukhlal Lunkad
Director
for about 1 year
Arvind Premchand Jain
Arvind Premchand Jain
Beneficial Owner
for about 25 years

Past Directors

Manoj Gopal Agarwal
Manoj Gopal Agarwal
Additional Director
almost 7 years ago

Documents

Form ADT-1-14012020_signed
Form AOC-4-04012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Copy of written consent given by auditor-26122019
Directors report as per section 134(3)-26122019
Copy of resolution passed by the company-26122019
Optional Attachment-(1)-26122019
Form DPT-3-25102019-signed
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the date of Kasturi housing and constructions private limited incorporation?

Incorporation date of the company is 13 October 1999 .

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.

Kasturi housing and constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind premchand jain
  • Shravan d agarwal
  • Atul mansukhlal lunkad
  • Bharat dewakinandan agarwal
  • Madan narayan thombare
  • Manoj gopal agarwal