Company Information

CIN
Status
Date of Incorporation
28 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Piyush Dilip Sheth
Piyush Dilip Sheth
Director/Designated Partner
for over 1 year
Nitin Kedarnath Gupta
Nitin Kedarnath Gupta
Director/Designated Partner
for almost 3 years
Kunal Nitin Gupta
Kunal Nitin Gupta
Additional Director
for over 5 years
Gauri Nitin Gupta
Gauri Nitin Gupta
Director/Designated Partner
for over 1 year

Past Directors

Prakash Madhukar Meshram
Prakash Madhukar Meshram
Director
almost 14 years ago

Documents

Form DPT-3-15092020-signed
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
List of share holders, debenture holders;-05022020
Directors report as per section 134(3)-05022020
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(4)-03062019
Optional Attachment-(5)-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Form DIR-12-03062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Evidence of cessation;-03062019
Optional Attachment-(3)-03062019
Form ADT-1-23052019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Copy of resolution passed by the company-25042019

Frequently Asked Questions

When was the Kg functional beverages private limited incorporated?

The Kg functional beverages private limited was incorporated with ROC on 28 March 2011 as .

Where has the Kg functional beverages private limited been incorporated?

The company was incorporated in Mumbai with registration number 215395.

What is the E-filing status of the company?

The status of Kg functional beverages private limited is Active.

Number of Key Management personnel of the Kg functional beverages private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Kg functional beverages private limited?

The appointed directors in the company are:

  • Nitin kedarnath gupta
  • Gauri nitin gupta
  • Prakash madhukar meshram
  • Kunal nitin gupta
  • Piyush dilip sheth