Company Information

CIN
Status
Date of Incorporation
13 January 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,949,000
Authorised Capital
7,000,000

Directors

Dharmesh Kishor Gathani
Dharmesh Kishor Gathani
Director/Designated Partner
for over 16 years
Ramesh Parsram Bhatia
Ramesh Parsram Bhatia
Director
for 11 months

Past Directors

Sangita Ramesh Bhatia
Sangita Ramesh Bhatia
Additional Director
over 3 years ago
Ashalata Sudam Kakade
Ashalata Sudam Kakade
Additional Director
about 8 years ago
Kumar Parsram Bhatia
Kumar Parsram Bhatia
Additional Director
about 8 years ago
Madhu Bharat Chadha
Madhu Bharat Chadha
Additional Director
about 8 years ago
Aruna Rashid Kathiwalla
Aruna Rashid Kathiwalla
Director
almost 30 years ago
Ashok Chellaram Bijlani
Ashok Chellaram Bijlani
Director
almost 30 years ago

Charges

0
20 January 2014
Bank Of Maharashtra
30 Crore
11 October 2011
Bank Of Maharashtra
15 Crore
11 October 2011
Bank Of Maharashtra
0
20 January 2014
Bank Of Maharashtra
0
11 October 2011
Bank Of Maharashtra
0
20 January 2014
Bank Of Maharashtra
0
11 October 2011
Bank Of Maharashtra
0
20 January 2014
Bank Of Maharashtra
0
11 October 2011
Bank Of Maharashtra
0
20 January 2014
Bank Of Maharashtra
0

Documents

Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Form AOC-4-30122020
Form DPT-3-05112020-signed
Form DPT-3-28092020-signed
Approval letter for extension of AGM;-21022020
List of share holders, debenture holders;-21022020
Form MGT-7-21022020_signed
Form ADT-1-24012020_signed
Approval letter of extension of financial year or AGM-24012020
Copy of written consent given by auditor-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Copy of resolution passed by the company-24012020
-24012020
Directors report as per section 134(3)-24012020
Form AOC-4-24012020_signed
Form DPT-3-10072019
Form AOC-5-14062019-signed
Copy of written consent given by auditor-03062019

Frequently Asked Questions

When was the Kautuak estate developers private limited incorporated?

The Kautuak estate developers private limited was incorporated with ROC on 13 January 1995 as .

Where has the Kautuak estate developers private limited been incorporated?

The company was incorporated in Mumbai with registration number 084623.

What is the E-filing status of the company?

The status of Kautuak estate developers private limited is Active.

Number of Key Management personnel of the Kautuak estate developers private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Kautuak estate developers private limited?

The appointed directors in the company are:

  • Dharmesh kishor gathani
  • Ramesh parsram bhatia
  • Ashok chellaram bijlani
  • Madhu bharat chadha
  • Sangita ramesh bhatia
  • Kumar parsram bhatia
  • Ashalata sudam kakade
  • Aruna rashid kathiwalla