Company Information

CIN
U45204DL2011PTC222453
Status
Date of Incorporation
18 July 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kiran Verma
Kiran Verma
Director/Designated Partner
for about 4 years
Kunal Verma
Kunal Verma
Director/Designated Partner
for over 1 year

Past Directors

Karan Raj Verma
Karan Raj Verma
Director
over 13 years ago

Charges

0
05 June 2014
Allahabad Bank
1 Crore
05 June 2014
Allahabad Bank
0
05 June 2014
Allahabad Bank
0
05 June 2014
Allahabad Bank
0

Documents

Form DPT-3-08032021-signed
Form DPT-3-03122020_signed
Form DIR-12-03122020_signed
Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Approval letter for extension of AGM;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Approval letter of extension of financial year or AGM-02122020
Form AOC-4-02122020_signed
Evidence of cessation;-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Declaration by first director-11092020
Form DIR-12-11092020_signed
Optional Attachment-(1)-11092020
Notice of resignation;-11092020
Form DPT-3-02092020-signed
Form CHG-4-14122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191129
Letter of the charge holder stating that the amount has been satisfied-29112019

Frequently Asked Questions

What is the date of Kay verma constructions private limited incorporation?

Incorporation date of the company is 18 July 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Kay verma constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Kunal verma
  • Karan raj verma
  • Kiran verma