Company Information

CIN
Status
Date of Incorporation
01 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,020
Authorised Capital
1,000,000

Directors

Keki Rustom Modi
Keki Rustom Modi
Director/Designated Partner
for over 19 years
Pheroza Rustom Modi
Pheroza Rustom Modi
Director
for over 25 years
Rustom Keki Modi
Rustom Keki Modi
Director
for over 1 year

Past Directors

Ellen Rustom Modi
Ellen Rustom Modi
Additional Director
almost 12 years ago
Clifford Anthony Lestourgeon
Clifford Anthony Lestourgeon
Director
about 20 years ago

Documents

Form MGT-7-14122020_signed
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
Optional Attachment-(1)-05102020
Form DPT-3-25042020-signed
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form DPT-3-20062019
Optional Attachment-(1)-20062019
Auditor?s certificate-20062019

Frequently Asked Questions

What is the date of Kellen theatres private limited incorporation?

Incorporation date of the company is 01 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Kellen theatres private limited has appointed how many directors?

The appointed directors in the company are:

  • Rustom keki modi
  • Pheroza rustom modi
  • Keki rustom modi
  • Ellen rustom modi
  • Clifford anthony lestourgeon