Company Information

CIN
Status
Date of Incorporation
28 September 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,850,000
Authorised Capital
5,000,000

Directors

Dinaz Sarosh Khan
Dinaz Sarosh Khan
Director/Designated Partner
for over 2 years
Diana Bharucha
Diana Bharucha
Director/Designated Partner
for about 6 years
Darius Cyrus Bharucha
Darius Cyrus Bharucha
Director
for over 1 year

Past Directors

Cyrus Jal Bharucha
Cyrus Jal Bharucha
Director
over 19 years ago

Charges

80 Lak
07 May 1999
State Bank Of India
40 Lak
07 May 1999
State Bank Of India
40 Lak
07 May 1999
State Bank Of India
0
07 May 1999
State Bank Of India
0
07 May 1999
State Bank Of India
0
07 May 1999
State Bank Of India
0
07 May 1999
State Bank Of India
0
07 May 1999
State Bank Of India
0

Documents

List of share holders, debenture holders;-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form DPT-3-09102020-signed
Form DPT-3-11112019-signed
Form ADT-1-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-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
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of written consent given by auditor-21102019

Frequently Asked Questions

What is the date of Kinder enterprises private limited incorporation?

Incorporation date of the company is 28 September 1998 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Kinder enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Darius cyrus bharucha
  • Cyrus jal bharucha
  • Diana bharucha
  • Dinaz sarosh khan