Company Information

CIN
Status
Date of Incorporation
17 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,550,000
Authorised Capital
25,000,000

Directors

Sampati Kundra
Sampati Kundra
Director/Designated Partner
for over 11 years
Yasho Vardhan Saluja
Yasho Vardhan Saluja
Director/Designated Partner
for over 11 years
Parinita Saluja
Parinita Saluja
Director/Designated Partner
for over 1 year
Surinder Dhir
Surinder Dhir
Director/Designated Partner
for over 11 years
Saroj Dhir
Saroj Dhir
Director/Designated Partner
for over 11 years
Sanya Dhir
Sanya Dhir
Director/Designated Partner
for over 2 years

Past Directors

Charges

19 Crore
25 February 2015
Deutsche Bank Ag
9 Crore
18 July 2013
State Bank Of India
9 Crore
25 February 2015
Deutsche Bank Ag
0
18 July 2013
State Bank Of India
0
25 February 2015
Deutsche Bank Ag
0
18 July 2013
State Bank Of India
0
25 February 2015
Deutsche Bank Ag
0
18 July 2013
State Bank Of India
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27082019
Form ADT-1-27082019_signed
Copy of resolution passed by the company-27082019
Copy of written consent given by auditor-27082019
Form ADT-3-05082019_signed
Resignation letter-05082019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Frequently Asked Questions

What is the date on which the Kbsh private limited incorporated?

Kbsh private limited was incorporated on 17 May 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kbsh private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kbsh private limited?

6 of directors are associated with the company.

What is the number of directors associated with Kbsh private limited?

6 of directors are associated with the company.