Company Information

CIN
Status
Date of Incorporation
21 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
460,248,000
Authorised Capital
600,000,000

Directors

Konar Shankar Arumugam
Konar Shankar Arumugam
Director/Designated Partner
for over 1 year
Fabio Sghedoni
Fabio Sghedoni
Director
for about 18 years

Past Directors

Andrea Remotti
Andrea Remotti
Additional Director
almost 4 years ago
Alamelu Subramanian
Alamelu Subramanian
Director
about 7 years ago
Ahzam Javed
Ahzam Javed
Additional Director
almost 8 years ago
Gian Luca Sghedoni
Gian Luca Sghedoni
Director
about 14 years ago
Rishikesh Shrikant Shintre
Rishikesh Shrikant Shintre
Additional Director
about 16 years ago
Hemant Kumar Lokpal Jain
Hemant Kumar Lokpal Jain
Director
about 18 years ago

Documents

Form ADT-1-04092020_signed
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Form DIR-12-11032020_signed
Notice of resignation;-10032020
Evidence of cessation;-10032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-27112019
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(4)-27112019
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(1)-09072019
Form DIR-12-09072019_signed
Evidence of cessation;-09072019
Copy of written consent given by auditor-21052019

Frequently Asked Questions

When was the Kerakoll india private limited incorporated?

The Kerakoll india private limited was incorporated with ROC on 21 November 2006 as .

Where has the Kerakoll india private limited been incorporated?

The company was incorporated in Mumbai with registration number 165693.

What is the E-filing status of the company?

The status of Kerakoll india private limited is Active.

Number of Key Management personnel of the Kerakoll india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Kerakoll india private limited?

The appointed directors in the company are:

  • Rishikesh shrikant shintre
  • Hemant kumar lokpal jain
  • Fabio sghedoni
  • Gian luca sghedoni
  • Alamelu subramanian
  • Ahzam javed
  • Konar shankar arumugam
  • Andrea remotti