Company Information

CIN
Status
Date of Incorporation
24 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
34,178,500
Authorised Capital
40,000,000

Directors

Sunil Mohanlal Singhvi
Sunil Mohanlal Singhvi
Director/Designated Partner
for over 1 year
Sanjay Navrattan Kothari
Sanjay Navrattan Kothari
Director/Designated Partner
for about 3 years
Navrattan Kothari
Navrattan Kothari
Director/Designated Partner
for about 3 years
Sarvesh Kuldeep Dangi
Sarvesh Kuldeep Dangi
Director
for over 1 year
Abhishek Golecha
Abhishek Golecha
Director
for about 8 years
Atul Mohanlal Modi
Atul Mohanlal Modi
Director/Designated Partner
for about 11 years

Past Directors

Manish Subodh Golechha
Manish Subodh Golechha
Director
almost 14 years ago
Sampat Raj Kothari
Sampat Raj Kothari
Director
almost 14 years ago
Tejas Avinash Ambukar
Tejas Avinash Ambukar
Director
almost 14 years ago
Shankar Laxman Gurav
Shankar Laxman Gurav
Director
almost 14 years ago

Charges

59 Crore
23 December 2013
Icici Bank Limited
49 Crore
20 February 2021
Icici Bank Limited
9 Crore
20 May 2022
Indusind Bank Ltd.
55 Crore
20 May 2022
Indusind Bank Ltd.
4 Crore
20 May 2022
Others
0
20 May 2022
Others
0
23 December 2013
Icici Bank Limited
0
20 February 2021
Others
0
20 May 2022
Others
0
20 May 2022
Others
0
23 December 2013
Icici Bank Limited
0
20 February 2021
Others
0

Documents

Form ADT-1-10072020_signed
Copy of the intimation sent by company-10072020
Copy of resolution passed by the company-10072020
Copy of written consent given by auditor-10072020
Form ADT-3-02072020_signed
Resignation letter-02072020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019

Frequently Asked Questions

When was the Kgk homes private limited incorporated?

The Kgk homes private limited was incorporated with ROC on 24 February 2011 as .

Where has the Kgk homes private limited been incorporated?

The company was incorporated in Mumbai with registration number 213983.

What is the E-filing status of the company?

The status of Kgk homes private limited is Active.

Number of Key Management personnel of the Kgk homes private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Kgk homes private limited?

The appointed directors in the company are:

  • Navrattan kothari
  • Sanjay navrattan kothari
  • Shankar laxman gurav
  • Tejas avinash ambukar
  • Sampat raj kothari
  • Sunil mohanlal singhvi
  • Sarvesh kuldeep dangi
  • Atul mohanlal modi
  • Manish subodh golechha
  • Abhishek golecha