Company Information

CIN
U65990MH2000PTC128022
Status
Date of Incorporation
01 August 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,400
Authorised Capital
500,000

Directors

Sanjay Dalichand Shah
Sanjay Dalichand Shah
Director
for over 1 year

Past Directors

Chetan Dalichand Shah
Chetan Dalichand Shah
Director
almost 17 years ago
Paresh Dalichand Shah
Paresh Dalichand Shah
Director
over 24 years ago

Charges

5 Crore
20 March 2017
Kotak Mahindra Bank Limited
4 Crore
15 December 2016
Vijaya Bank
2 Crore
17 March 2021
Icici Bank Limited
69 Lak
05 September 2020
Others
0
17 March 2021
Others
0
15 December 2016
Vijaya Bank
0
20 March 2017
Others
0
05 September 2020
Others
0
17 March 2021
Others
0
15 December 2016
Vijaya Bank
0
20 March 2017
Others
0
05 September 2020
Others
0
17 March 2021
Others
0
15 December 2016
Vijaya Bank
0
20 March 2017
Others
0

Documents

Form DPT-3-20112020_signed
Form MSME FORM I-17102020_signed
Form DPT-3-09062020-signed
Form MSME FORM I-08022020_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form CHG-1-31082019_signed
Instrument(s) of creation or modification of charge;-31082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190831
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Form DIR-12-15112018_signed
Notice of resignation filed with the company-15112018
Evidence of cessation;-15112018

Frequently Asked Questions

When was the Kdi holdings private limited incorporated?

The Kdi holdings private limited was incorporated with ROC on 01 August 2000 as .

Where has the Kdi holdings private limited been incorporated?

The company was incorporated in Mumbai with registration number 128022.

What is the E-filing status of the company?

The status of Kdi holdings private limited is Active.

Number of Key Management personnel of the Kdi holdings private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Kdi holdings private limited?

The appointed directors in the company are:

  • Sanjay dalichand shah
  • Paresh dalichand shah
  • Chetan dalichand shah