Company Information

CIN
U67120DL1996PTC082596
Status
Date of Incorporation
11 October 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,653,000
Authorised Capital
3,700,000

Directors

Shaksham Modi
Shaksham Modi
Director/Designated Partner
for almost 2 years
Rinki Modi
Rinki Modi
Director/Designated Partner
for about 21 years

Past Directors

Hardik R Modi
Hardik R Modi
Additional Director
over 6 years ago
Rajesh Kumar Modi
Rajesh Kumar Modi
Director
about 21 years ago

Charges

2 Crore
05 August 2015
Icici Bank Limited
70 Lak
24 January 2011
Standard Chartered Bank
2 Crore
02 November 2023
Others
0
27 July 2023
Hdfc Bank Limited
0
05 August 2015
Icici Bank Limited
0
24 January 2011
Standard Chartered Bank
0
02 November 2023
Others
0
27 July 2023
Hdfc Bank Limited
0
05 August 2015
Icici Bank Limited
0
24 January 2011
Standard Chartered Bank
0

Documents

Form DPT-3-17022021_signed
Form DPT-3-03092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-17082019
Evidence of cessation;-17082019
Form DIR-12-17082019_signed
Notice of resignation filed with the company-13082019
Proof of dispatch-13082019
Acknowledgement received from company-13082019
Form DIR-11-13082019_signed
Form DPT-3-30062019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Notice of resignation;-15042019

Frequently Asked Questions

When was the Kautilya shares and stocks private limited incorporated?

The Kautilya shares and stocks private limited was incorporated with ROC on 11 October 1996 as .

Where has the Kautilya shares and stocks private limited been incorporated?

The company was incorporated in Delhi with registration number 082596.

What is the E-filing status of the company?

The status of Kautilya shares and stocks private limited is Active.

Number of Key Management personnel of the Kautilya shares and stocks private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Kautilya shares and stocks private limited?

The appointed directors in the company are:

  • Rinki modi
  • Rajesh kumar modi
  • Hardik r modi
  • Shaksham modi