Company Information

CIN
U74140KA2010PTC053828
Status
Date of Incorporation
28 May 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
202,400
Authorised Capital
500,000

Directors

Lavina Kripalini Maben
Lavina Kripalini Maben
Director
for almost 9 years
Nejeeb Khan Rayamarakkar Veetil Ali Khan
Nejeeb Khan Rayamarakkar Veetil Ali Khan
Managing Director
for over 14 years

Past Directors

Theruvath Moidunni Alikhan
Theruvath Moidunni Alikhan
Director
over 14 years ago

Documents

Form STK-2-02052019-signed
Form MGT-14-18062018_signed
-15062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
Form PAS-3-01052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042018
Copy of Board or Shareholders? resolution-25042018
List of share holders, debenture holders;-24022017
Form MGT-7-24022017_signed
Form AOC-4-17022017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022017
Optional Attachment-(1)-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Directors report as per section 134(3)-16022017
Form DIR-12-220216.OCT
Optional Attachment 1-220216.PDF
Evidence of cessation-220216.PDF
Form DIR-12-010216.OCT
Optional Attachment 1-010216.PDF
Letter of Appointment-010216.PDF

Frequently Asked Questions

What is the date of Kgd consultants private limited incorporation?

Incorporation date of the company is 28 May 2010 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Kgd consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Nejeeb khan rayamarakkar veetil ali khan
  • Theruvath moidunni alikhan
  • Lavina kripalini maben