Company Information

CIN
Status
Date of Incorporation
20 October 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,289,760
Authorised Capital
10,420,000

Directors

Pradeep Kumar Chhawchharia
Pradeep Kumar Chhawchharia
Director
for almost 24 years
Raj Kumar Agarwal
Raj Kumar Agarwal
Director/Designated Partner
for almost 24 years
Prabha Agarwal
Prabha Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Uma Nath Shukla
Uma Nath Shukla
Director
about 9 years ago
Anup Kumar Sinha
Anup Kumar Sinha
Director
about 15 years ago

Charges

0
06 August 2016
Axis Bank Limited
5 Crore
11 May 2009
Axis Bank Limited
1 Crore
06 August 2016
Axis Bank Limited
0
11 May 2009
Axis Bank Limited
0
06 August 2016
Axis Bank Limited
0
11 May 2009
Axis Bank Limited
0

Documents

Form CHG-4-10122020_signed
Letter of the charge holder stating that the amount has been satisfied-07122020
Form MGT-7-29102020_signed
Form AOC - 4 CFS-29102020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28102020
List of share holders, debenture holders;-28102020
Supplementary or Test audit report under section 143-28102020
Directors report as per section 134(3)-28102020
Approval letter for extension of AGM;-28102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Approval letter of extension of financial year or AGM-28102020
Form AOC-4-28102020_signed
Form DPT-3-24072020-signed
Form DPT-3-16062020-signed
Form DIR-12-27012020_signed
Evidence of cessation;-22012020
Optional Attachment-(1)-22012020
Notice of resignation;-22012020

Frequently Asked Questions

When was the Kilburn management services pvt.ltd. incorporated?

The Kilburn management services pvt.ltd. was incorporated with ROC on 20 October 1994 as .

Where has the Kilburn management services pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 065537.

What is the E-filing status of the company?

The status of Kilburn management services pvt.ltd. is Active.

Number of Key Management personnel of the Kilburn management services pvt.ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Kilburn management services pvt.ltd.?

The appointed directors in the company are:

  • Prabha agarwal
  • Raj kumar agarwal
  • Anup kumar sinha
  • Pradeep kumar chhawchharia
  • Uma nath shukla