Company Information

CIN
U74120MH2012FTC229897
Status
Date of Incorporation
19 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ravi Govind Dole
Ravi Govind Dole
Director/Designated Partner
for over 1 year

Past Directors

Manoj Madachery
Manoj Madachery
Director
about 10 years ago
Holger Richard Kilian Kaup
Holger Richard Kilian Kaup
Additional Director
over 12 years ago
Heike Doris Wagner
Heike Doris Wagner
Additional Director
over 12 years ago
Sylvia Caecilie Gloos
Sylvia Caecilie Gloos
Additional Director
over 12 years ago
Rohit Singh Rautela
Rohit Singh Rautela
Director
over 12 years ago

Documents

Form DPT-3-19102020-signed
Form ADT-1-20012020_signed
Copy of resolution passed by the company-20012020
Optional Attachment-(1)-20012020
Copy of the intimation sent by company-20012020
Copy of written consent given by auditor-20012020
Form INC-22-16012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012020
Copies of the utility bills as mentioned above (not older than two months)-15012020
Copy of board resolution authorizing giving of notice-15012020
Optional Attachment-(1)-15012020
Form ADT-3-08012020_signed
Resignation letter-08012020
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Optional Attachment-(1)-25072019

Frequently Asked Questions

What is the date on which the Kaup india material handling private limited incorporated?

Kaup india material handling private limited was incorporated on 19 April 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kaup india material handling private limited compliant?

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

What is the number of directors associated with Kaup india material handling private limited?

6 of directors are associated with the company.

What is the number of directors associated with Kaup india material handling private limited?

6 of directors are associated with the company.