Company Information

CIN
U74140DL2010PTC210567
Status
Date of Incorporation
19 November 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2022
Paid Up Capital
53,837,380
Authorised Capital
100,000,000

Directors

Rajesh Sikka
Rajesh Sikka
Director/Designated Partner
for over 1 year
Mikko Justus Viitala
Mikko Justus Viitala
Director/Designated Partner
for over 1 year
Marina Kristina Agneta Lindholm
Marina Kristina Agneta Lindholm
Director/Designated Partner
for over 1 year
Olle Fredrik Andre Ljungstrom
Olle Fredrik Andre Ljungstrom
Director/Designated Partner
for over 1 year
Justin Patrick White
Justin Patrick White
Director/Designated Partner
for over 1 year
Sanjay Premsagar Batra
Sanjay Premsagar Batra
Director/Designated Partner
for over 1 year
Yajna Prakash
Yajna Prakash
Director
for almost 14 years
Scott David Amond
Scott David Amond
Director/Designated Partner
for over 1 year
Robert Charles Hawk
Robert Charles Hawk
Director/Designated Partner
for over 1 year
Arun Hagaragi
Arun Hagaragi
Director/Designated Partner
for about 1 year
Piush Goyal
Piush Goyal
Director/Designated Partner
for about 1 year

Past Directors

Luigi Salvatore Zanelli
Luigi Salvatore Zanelli
Additional Director
over 5 years ago
Paul Richard Venesky
Paul Richard Venesky
Additional Director
about 8 years ago
Keith Ferris Moore
Keith Ferris Moore
Director
almost 14 years ago
Stephen Wade Sprunger
Stephen Wade Sprunger
Director
almost 14 years ago

Documents

Form MGT-7-31122020_signed
Form AOC-4-30122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form PAS-3-06052020_signed
Copy of Board or Shareholders? resolution-06052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052020
Form DIR-12-07122019_signed
Notice of resignation;-28112019
Evidence of cessation;-28112019
Form MGT-14-15102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191015
Optional Attachment-(4)-07102019
Form DIR-12-07102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(3)-07102019

Frequently Asked Questions

What is the date on which the Kelley material handling equipment india private limited incorporated?

Kelley material handling equipment india private limited was incorporated on 19 November 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kelley material handling equipment india private limited compliant?

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

What is the number of directors associated with Kelley material handling equipment india private limited?

15 of directors are associated with the company.

What is the number of directors associated with Kelley material handling equipment india private limited?

15 of directors are associated with the company.