Company Information

CIN
Status
Date of Incorporation
06 August 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
132,834,750
Authorised Capital
190,000,000

Directors

Arvind Chimanlal Rasania
Arvind Chimanlal Rasania
Director/Designated Partner
for about 1 year
Anju Anurag Verma
Anju Anurag Verma
Director/Designated Partner
for over 8 years
Anurag Kaushlanand Verma
Anurag Kaushlanand Verma
Director/Designated Partner
for over 1 year

Past Directors

Charges

40 Crore
08 September 2015
Punjab National Bank
66 Lak
10 January 2012
Oriental Bank Of Commerce
40 Crore
22 March 2011
The Saraswat Cooperative Bank Ltd
7 Crore
08 July 2011
The Saraswat Cooperative Bank Ltd
5 Crore
13 September 2011
The Saraswat Cooperative Bank Ltd
75 Lak
10 January 2012
Others
0
13 September 2011
The Saraswat Cooperative Bank Ltd
0
08 September 2015
Punjab National Bank
0
22 March 2011
The Saraswat Cooperative Bank Ltd
0
08 July 2011
The Saraswat Cooperative Bank Ltd
0
10 January 2012
Others
0
13 September 2011
The Saraswat Cooperative Bank Ltd
0
08 September 2015
Punjab National Bank
0
22 March 2011
The Saraswat Cooperative Bank Ltd
0
08 July 2011
The Saraswat Cooperative Bank Ltd
0
10 January 2012
Others
0
13 September 2011
The Saraswat Cooperative Bank Ltd
0
08 September 2015
Punjab National Bank
0
22 March 2011
The Saraswat Cooperative Bank Ltd
0
08 July 2011
The Saraswat Cooperative Bank Ltd
0

Documents

Form DPT-3-08022021-signed
Form DIR-12-22122020_signed
Optional Attachment-(1)-21122020
Evidence of cessation;-21122020
Form DIR-12-30092020_signed
Optional Attachment-(1)-29092020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-17072019
Form AOC-4(XBRL)-28122018_signed
Form MGT-7-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Kimiya_-_Form_AOC4-XBRL-2018_SAMATA07_20181228121624.pdf-28122018

Frequently Asked Questions

When was the Kimiya engineers private limited incorporated?

The Kimiya engineers private limited was incorporated with ROC on 06 August 2004 as .

Where has the Kimiya engineers private limited been incorporated?

The company was incorporated in Mumbai with registration number 147872.

What is the E-filing status of the company?

The status of Kimiya engineers private limited is Active.

Number of Key Management personnel of the Kimiya engineers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Kimiya engineers private limited?

The appointed directors in the company are:

  • Anurag kaushlanand verma
  • Anju anurag verma
  • Arvind chimanlal rasania