Company Information

CIN
U29220DL2011PTC215027
Status
Date of Incorporation
01 March 2011
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
30 September 2023
Paid Up Capital
1,622,000
Authorised Capital
2,200,000

Directors

Suman Suthar
Suman Suthar
Director/Designated Partner
for over 1 year
Narender Kumar Aasde
Narender Kumar Aasde
Director/Designated Partner
for over 5 years

Past Directors

Suresh Kumar Sharma
Suresh Kumar Sharma
Director
over 7 years ago
Ravinder Kumar
Ravinder Kumar
Director
over 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200211
Form MGT-14-06022020-signed
Altered memorandum of association-18012020
Altered articles of association-18012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Optional Attachment-(1)-18012020
Form MGT-14-17122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191217
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Altered memorandum of association-10122019
Optional Attachment-(1)-10122019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed

Frequently Asked Questions

What is the date on which the Kelvinstar media private limited incorporated?

Kelvinstar media private limited was incorporated on 01 March 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kelvinstar media private limited compliant?

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

What is the number of directors associated with Kelvinstar media private limited?

4 of directors are associated with the company.

What is the number of directors associated with Kelvinstar media private limited?

4 of directors are associated with the company.