Company Information

CIN
U25203GA2012PTC007223
Status
Date of Incorporation
12 September 2012
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Bathing Tubs, Wash-Basins, Lavatory Pans And Covers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
115,163,730
Authorised Capital
130,000,000

Directors

Timothy James Tifft
Timothy James Tifft
Director/Designated Partner
for 12 months
Pottipati Aditya Reddy
Pottipati Aditya Reddy
Director/Designated Partner
for over 8 years
Shekhar Ravindra Sardessai
Shekhar Ravindra Sardessai
Director/Designated Partner
for about 12 years
Sanjay Khatau Asher
Sanjay Khatau Asher
Director/Designated Partner
for about 12 years

Past Directors

Jason Thomas Kosmas
Jason Thomas Kosmas
Additional Director
over 2 years ago
Mark Edward Withrow
Mark Edward Withrow
Additional Director
over 3 years ago
Richard Roman Barnhart
Richard Roman Barnhart
Director
over 4 years ago
James Carl Larwood Jr
James Carl Larwood Jr
Director
about 12 years ago

Charges

24 Crore
25 October 2019
Daimler Financial Services India Private Limited
59 Lak
29 June 2018
Sbi Cards And Payment Services Private Limited.
10 Lak
30 April 2015
State Bank Of India
23 Crore
15 November 2016
Daimler Financial Services India Private Limited
42 Lak
12 October 2016
State Bank Of India
9 Lak
12 December 2022
Mercedes-benz Financial Services India Private Limited
71 Lak
12 December 2022
Others
0
30 April 2015
State Bank Of India
0
29 June 2018
Others
0
25 October 2019
Others
0
12 October 2016
State Bank Of India
0
15 November 2016
Others
0
12 December 2022
Others
0
30 April 2015
State Bank Of India
0
29 June 2018
Others
0
25 October 2019
Others
0
12 October 2016
State Bank Of India
0
15 November 2016
Others
0

Documents

Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Form MSME FORM I-28102020_signed
Form DPT-3-14082020-signed
Optional Attachment-(2)-09072020
Optional Attachment-(3)-09072020
Auditor?s certificate-09072020
Optional Attachment-(1)-09072020
Copy of MGT-8-07072020
List of share holders, debenture holders;-07072020
Form MGT-7-07072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01072020
Form AOC-4(XBRL)-01072020_signed
Form MGT-14-30062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Optional Attachment-(1)-30062020
Form DIR-12-30062020_signed
Optional Attachment-(1)-19062020
Optional Attachment-(2)-19062020

Frequently Asked Questions

What is the incorporation date of the Kineco kaman composites- india private limited?

Incorporation date of the company is 12 September 2012 .

What is the state of the Kineco kaman composites- india private limited incorporation?

The state in which company is incorporated is Goa.

What is the Kineco kaman composites- india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kineco kaman composites- india private limited?

Kineco kaman composites- india private limited has appointed 8 of directors.

Who are the appointed Directors in Kineco kaman composites- india private limited?

The appointed directors in the company are:

  • Pottipati aditya reddy
  • Sanjay khatau asher
  • Shekhar ravindra sardessai
  • James carl larwood jr
  • Richard roman barnhart
  • Mark edward withrow
  • Jason thomas kosmas
  • Timothy james tifft