Company Information

CIN
Status
Date of Incorporation
03 April 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,811,800
Authorised Capital
2,000,000

Directors

Vinay Sarawgi
Vinay Sarawgi
Director
for almost 21 years
Krishan Raghunath Prasad Khadaria
Krishan Raghunath Prasad Khadaria
Director/Designated Partner
for over 1 year
Mohit Krishan Khadaria
Mohit Krishan Khadaria
Director/Designated Partner
for almost 2 years

Past Directors

Anand Kumar Khadariya
Anand Kumar Khadariya
Director
almost 6 years ago

Documents

Form DPT-3-10022021-signed
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019

Frequently Asked Questions

What is the date on which the Kasturi overseas private limited incorporated?

Kasturi overseas private limited was incorporated on 03 April 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kasturi overseas private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kasturi overseas private limited?

4 of directors are associated with the company.

What is the number of directors associated with Kasturi overseas private limited?

4 of directors are associated with the company.