Company Information

CIN
Status
Date of Incorporation
24 August 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 December 2022
Paid Up Capital
2,465,000
Authorised Capital
10,000,000

Directors

Kashmira Aseem Kogekar
Kashmira Aseem Kogekar
Director/Designated Partner
for over 2 years
Aseem Subhash Kogekar
Aseem Subhash Kogekar
Director/Designated Partner
for over 1 year

Past Directors

Ravindra Gajanan Prabhune
Ravindra Gajanan Prabhune
Additional Director
almost 5 years ago
Sohan Subhash Kogekar
Sohan Subhash Kogekar
Director
over 13 years ago
Sagar Subhash Kogekar
Sagar Subhash Kogekar
Director
over 14 years ago

Charges

1 Crore
14 August 2012
State Bank Of India
1 Crore
14 August 2012
State Bank Of India
0
14 August 2012
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Optional Attachment-(1)-06112020
Notice of resignation;-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Optional Attachment-(2)-06112020
Form DPT-3-29102020_signed
Form DPT-3-11092020-signed
Form MGT-14-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form PAS-3-29112019_signed
Copy of Board or Shareholders? resolution-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Copy of written consent given by auditor-29112019

Frequently Asked Questions

What is the incorporation date of the Kgc engineering projects private limited?

Incorporation date of the company is 24 August 2010 .

What is the state of the Kgc engineering projects private limited incorporation?

The state in which company is incorporated is Pune.

What is the Kgc engineering projects private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kgc engineering projects private limited?

Kgc engineering projects private limited has appointed 5 of directors.

Who are the appointed Directors in Kgc engineering projects private limited?

The appointed directors in the company are:

  • Sagar subhash kogekar
  • Aseem subhash kogekar
  • Sohan subhash kogekar
  • Kashmira aseem kogekar
  • Ravindra gajanan prabhune