Company Information

CIN
U51900MH1997PTC112258
Status
Date of Incorporation
04 December 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
130,000

Directors

Karishma Bhavesh Valia
Karishma Bhavesh Valia
Director/Designated Partner
for about 15 years
Pushpa Balkrishna Valia
Pushpa Balkrishna Valia
Director/Designated Partner
for over 23 years
Leena Balkrishi Valia
Leena Balkrishi Valia
Director/Designated Partner
for over 23 years
Bhavesh Balkrishna Valia
Bhavesh Balkrishna Valia
Director/Designated Partner
for over 25 years

Past Directors

Prashant Harshadrai Valia
Prashant Harshadrai Valia
Director
about 26 years ago
Harshad Chhaganlal Valia
Harshad Chhaganlal Valia
Director
about 26 years ago

Charges

0
30 March 2000
State Bank Of Saurashtra
26 Crore
30 March 2000
State Bank Of Saurashtra
0
30 March 2000
State Bank Of Saurashtra
0
30 March 2000
State Bank Of Saurashtra
0
30 March 2000
State Bank Of Saurashtra
0
30 March 2000
State Bank Of Saurashtra
0

Documents

Form AOC-4-311015.OCT
Form MGT-7-211015.OCT
Form CHG-4-250715-ChargeId-90149281.OCT
Memorandum of satisfaction of Charge-240715.PDF
Letter of the charge holder-240715.PDF
Form MGT-14-080715.OCT
Copy of resolution-070715.PDF
Form GNL.2-291114.OCT
Form23AC-101014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 3-141014.PDF
FormSchV-101014 for the FY ending on-310314.OCT
Optional Attachment 1-101014.PDF
Copy of resolution-101014.PDF
Form MGT-14-200614.PDF
Copy of resolution-200614.PDF
FormSchV-171013 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT

Frequently Asked Questions

When was the Kimberly agencies private limited incorporated?

The Kimberly agencies private limited was incorporated with ROC on 04 December 1997 as .

Where has the Kimberly agencies private limited been incorporated?

The company was incorporated in Mumbai with registration number 112258.

What is the E-filing status of the company?

The status of Kimberly agencies private limited is Converted to LLP.

Number of Key Management personnel of the Kimberly agencies private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Kimberly agencies private limited?

The appointed directors in the company are:

  • Harshad chhaganlal valia
  • Prashant harshadrai valia
  • Bhavesh balkrishna valia
  • Leena balkrishi valia
  • Karishma bhavesh valia
  • Pushpa balkrishna valia