Company Information
CIN
Status
Date of Incorporation
01 August 2000
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Dalichand Shah
Director
over 1 year ago
over 1 year ago
Past Directors
Chetan Dalichand Shah
Director
almost 17 years ago
almost 17 years ago
Paresh Dalichand Shah
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 37] Builders And Developers, Repairs And Maintenance.
[Class : 7] Plants And Machinery.
[Class : 38] Websites; Transmission Of Messages And Images Through Electronic Media.
View +3 more Brands for Kdi Holdings Private Limited.
Charges
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
List of share holders, debenture holders;-26102019
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
Form MGT-7-26102019_signed
Form AOC-4-26102019_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
Proof of dispatch-15112018
Notice of resignation filed with the company-15112018
Notice of resignation;-15112018
Form DIR-12-15112018_signed
Form DIR-11-15112018_signed
Evidence of cessation;-15112018
Optional Attachment-(1)-15112018
Form MGT-7-25102018_signed
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
