Company Information

CIN
Status
Date of Incorporation
26 November 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000

Directors

Amit Malhotra
Amit Malhotra
Director
for over 13 years
Balbir Singh
Balbir Singh
Director/Designated Partner
for over 1 year
Surender Singh
Surender Singh
Director/Designated Partner
for almost 2 years

Past Directors

Vinay Wadhwa
Vinay Wadhwa
Additional Director
over 6 years ago
Dipankar Ghosal
Dipankar Ghosal
Additional Director
over 7 years ago
Ravinder Kumar
Ravinder Kumar
Director
over 9 years ago
Rajesh Kumar Garg
Rajesh Kumar Garg
Director
over 11 years ago
Ram Singh
Ram Singh
Director
over 12 years ago

Documents

Form DPT-3-20012021-signed
Form DPT-3-27102020-signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-01112019
Form DPT-3-28062019
Form INC-22-02032019_signed
Copies of the utility bills as mentioned above (not older than two months)-02032019
Copy of board resolution authorizing giving of notice-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Evidence of cessation;-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019

Frequently Asked Questions

When was the Kepa developers private limited incorporated?

The Kepa developers private limited was incorporated with ROC on 26 November 2010 as .

Where has the Kepa developers private limited been incorporated?

The company was incorporated in Delhi with registration number 210799.

What is the E-filing status of the company?

The status of Kepa developers private limited is Active.

Number of Key Management personnel of the Kepa developers private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Kepa developers private limited?

The appointed directors in the company are:

  • Rajesh kumar garg
  • Amit malhotra
  • Surender singh
  • Dipankar ghosal
  • Ravinder kumar
  • Balbir singh
  • Vinay wadhwa
  • Ram singh