Company Information

CIN
Status
Date of Incorporation
29 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,392,000
Authorised Capital
12,500,000

Directors

Narayan Dass
Narayan Dass
Director/Designated Partner
for over 8 years
Ashutosh Ch Das
Ashutosh Ch Das
Director/Designated Partner
for over 8 years
Uday Veer Singh
Uday Veer Singh
Additional Director
for over 11 years
Shubham Kumar
Shubham Kumar
Director/Designated Partner
for over 1 year
Indu Bala
Indu Bala
Director/Designated Partner
for over 1 year
Narinder Kumar
Narinder Kumar
Director/Designated Partner
for over 1 year

Past Directors

Manish Kumar Goel
Manish Kumar Goel
Additional Director
over 12 years ago
Amar Malo Das
Amar Malo Das
Director
over 15 years ago
Ravi Shankar Sharma
Ravi Shankar Sharma
Director
over 18 years ago
Vinesh Kumar
Vinesh Kumar
Director
over 18 years ago
Manish Kumar Matholia
Manish Kumar Matholia
Director
over 20 years ago

Charges

10 Crore
18 November 2013
Bank Of Baroda
10 Crore
18 November 2013
Bank Of Baroda
0
18 November 2013
Bank Of Baroda
0
18 November 2013
Bank Of Baroda
0
18 November 2013
Bank Of Baroda
0
18 November 2013
Bank Of Baroda
0

Documents

Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form DIR-11-04092020_signed
Notice of resignation filed with the company-03092020
Acknowledgement received from company-03092020
Proof of dispatch-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form DIR-12-21072020_signed
Form DIR-11-14022020_signed
Notice of resignation filed with the company-13022020
Acknowledgement received from company-13022020
Proof of dispatch-13022020
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed

Frequently Asked Questions

When was the Keltech infrastructure limited incorporated?

The Keltech infrastructure limited was incorporated with ROC on 29 May 1995 as .

Where has the Keltech infrastructure limited been incorporated?

The company was incorporated in Delhi with registration number 069126.

What is the E-filing status of the company?

The status of Keltech infrastructure limited is Active.

Number of Key Management personnel of the Keltech infrastructure limited?

The company has 11 key management personnel in the company.

Who are the directors of the Keltech infrastructure limited?

The appointed directors in the company are:

  • Vinesh kumar
  • Manish kumar matholia
  • Narinder kumar
  • Indu bala
  • Ravi shankar sharma
  • Amar malo das
  • Manish kumar goel
  • Uday veer singh
  • Ashutosh ch das
  • Narayan dass
  • Shubham kumar