Company Information

CIN
U74900MH2010PTC209652
Status
Date of Incorporation
01 November 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shakeel Ismail Khan
Shakeel Ismail Khan
Director
for over 1 year
Ghanshyam Sharma
Ghanshyam Sharma
Director
for about 14 years

Past Directors

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-14-30082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190830
Altered memorandum of association-28082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Optional Attachment-(1)-28082019
Form DPT-3-26062019
Form INC-22-06042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form ADT-1-31032019_signed
Copy of written consent given by auditor-31032019
Copy of resolution passed by the company-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed

Frequently Asked Questions

When was the Kbc management solutions private limited incorporated?

The Kbc management solutions private limited was incorporated with ROC on 01 November 2010 as .

Where has the Kbc management solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 209652.

What is the E-filing status of the company?

The status of Kbc management solutions private limited is Active.

Number of Key Management personnel of the Kbc management solutions private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Kbc management solutions private limited?

The appointed directors in the company are:

  • Ghanshyam sharma
  • Shakeel ismail khan