Company Information

CIN
U45201DL2012PTC231160
Status
Date of Incorporation
08 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Lalit Modi
Lalit Modi
Director
for over 12 years
Rajul Modi
Rajul Modi
Director
for over 12 years
Prakash Agarwal
Prakash Agarwal
Director
for about 10 years
Rajesh Jajodia
Rajesh Jajodia
Director/Designated Partner
for over 1 year
Swati Modi
Swati Modi
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form DPT-3-29122020-signed
Form DPT-3-23102020-signed
Form AOC-4-09102020_signed
Form MGT-7-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-26062019
Form INC-22-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Evidence of cessation;-30032019

Frequently Asked Questions

When was the Kelvin heights private limited incorporated?

The Kelvin heights private limited was incorporated with ROC on 08 February 2012 as .

Where has the Kelvin heights private limited been incorporated?

The company was incorporated in Delhi with registration number 231160.

What is the E-filing status of the company?

The status of Kelvin heights private limited is Active.

Number of Key Management personnel of the Kelvin heights private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Kelvin heights private limited?

The appointed directors in the company are:

  • Lalit modi
  • Rajul modi
  • Prakash agarwal
  • Rajesh jajodia
  • Swati modi