Company Information

CIN
Status
Date of Incorporation
22 June 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Jayesh Kantilal Sheth
Jayesh Kantilal Sheth
Director
for about 15 years
Vinay Chiranjiv Vaghani
Vinay Chiranjiv Vaghani
Director/Designated Partner
for almost 2 years
John Caird
John Caird
Director
for over 13 years
Chiranjiv Ishwarlal Vaghani
Chiranjiv Ishwarlal Vaghani
Director/Designated Partner
for almost 2 years

Past Directors

Reshma Nilesh Chalke
Reshma Nilesh Chalke
Director
about 8 years ago
Raj Nathmal Bhandari
Raj Nathmal Bhandari
Director
about 10 years ago
Jayanta Kumar Basu
Jayanta Kumar Basu
Additional Director
almost 15 years ago
Shaillesh Hirachand Shah
Shaillesh Hirachand Shah
Director
over 19 years ago
Rashmi Jayesh Sheth
Rashmi Jayesh Sheth
Director
over 23 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210112
Form MGT-14-06012021-signed
Form DPT-3-29122020_signed
Altered memorandum of association-24122020
Optional Attachment-(2)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
Form ADT-3-15122020_signed
Resignation letter-14122020
Form DIR-12-24102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Interest in other entities;-23102020
Evidence of cessation;-23102020
Notice of resignation;-23102020
Optional Attachment-(1)-23102020
Form DPT-3-18092020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019

Frequently Asked Questions

What is the date of Kcspl services private limited incorporation?

Incorporation date of the company is 22 June 2001 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 9.

Kcspl services private limited has appointed how many directors?

The appointed directors in the company are:

  • Chiranjiv ishwarlal vaghani
  • Vinay chiranjiv vaghani
  • Raj nathmal bhandari
  • Jayesh kantilal sheth
  • John caird
  • Shaillesh hirachand shah
  • Jayanta kumar basu
  • Reshma nilesh chalke
  • Rashmi jayesh sheth