Company Information

CIN
Status
Date of Incorporation
13 June 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
13,500,000

Directors

Shalin Dinesh Barot
Shalin Dinesh Barot
Director/Designated Partner
for over 1 year
Sonal Mukesh Popat
Sonal Mukesh Popat
Director/Designated Partner
for over 2 years
Rita Rajiv Darji
Rita Rajiv Darji
Director
for about 5 years
Sagar Shetty
Sagar Shetty
Director/Designated Partner
for 12 months
Arun Kuttan
Arun Kuttan
Director/Designated Partner
for 12 months
Rajiv Chandulal Darji
Rajiv Chandulal Darji
Director/Designated Partner
for over 2 years
Virendra Hemendra Panchal
Virendra Hemendra Panchal
Director
for almost 4 years

Past Directors

Darshan Girish Panchal
Darshan Girish Panchal
Additional Director
over 1 year ago

Charges

35 Lak
21 January 2021
Au Small Finance Bank Limited
35 Lak
21 January 2021
Others
0
21 January 2021
Others
0
21 January 2021
Others
0

Documents

Form DIR-12-04022021_signed
Form INC-22-14122020_signed
Optional Attachment-(1)-11122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Optional Attachment-(2)-11122020
Copies of the utility bills as mentioned above (not older than two months)-11122020
Copy of board resolution authorizing giving of notice-11122020
Form DPT-3-01102020-signed
Optional Attachment-(1)-20092020
Interest in other entities;-20092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092020
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Acknowledgement received from company-25072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Evidence of cessation;-25072020
Form DIR-11-25072020_signed
Optional Attachment-(1)-25072020
Notice of resignation;-25072020
Form DIR-12-25072020_signed

Frequently Asked Questions

When was the Kcd heritage private limited incorporated?

The Kcd heritage private limited was incorporated with ROC on 13 June 2014 as .

Where has the Kcd heritage private limited been incorporated?

The company was incorporated in Mumbai with registration number 255465.

What is the E-filing status of the company?

The status of Kcd heritage private limited is Active.

Number of Key Management personnel of the Kcd heritage private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Kcd heritage private limited?

The appointed directors in the company are:

  • Rajiv chandulal darji
  • Sonal mukesh popat
  • Virendra hemendra panchal
  • Shalin dinesh barot
  • Rita rajiv darji
  • Sagar shetty
  • Arun kuttan
  • Darshan girish panchal