Company Information

CIN
U74999MH1995PTC089588
Status
Date of Incorporation
15 June 1995
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,575,000
Authorised Capital
49,000,000

Directors

Rajheev Agrawal
Rajheev Agrawal
Director/Designated Partner
for about 1 year
Rashmi Hemant Urdhwareshe
Rashmi Hemant Urdhwareshe
Director/Designated Partner
for over 1 year
Arun Hastimal Firodia
Arun Hastimal Firodia
Wholetime Director
for over 11 years
Dhirendra Singh
Dhirendra Singh
Director/Designated Partner
for over 1 year

Past Directors

Sanjibkumar Das
Sanjibkumar Das
Additional Director
almost 2 years ago
Vinay Govind Vaidya
Vinay Govind Vaidya
Additional Director
over 2 years ago
Anand Ramchandra Khandekar
Anand Ramchandra Khandekar
Director
about 5 years ago
Deepak Vasudeo Shikarpur
Deepak Vasudeo Shikarpur
Additional Director
over 5 years ago
Shirish Ratanlal Kotecha
Shirish Ratanlal Kotecha
Additional Director
almost 6 years ago
Subodh Balaji Gunjkar
Subodh Balaji Gunjkar
Director
over 6 years ago
Pradeep Ramesh Kekre
Pradeep Ramesh Kekre
Additional Director
over 6 years ago
Vismaya Arun Firodia
Vismaya Arun Firodia
Additional Director
almost 7 years ago
Dattatraya Sakharam Adhikari
Dattatraya Sakharam Adhikari
Additional Director
over 12 years ago
Manish Mohan Motwani
Manish Mohan Motwani
Managing Director
over 27 years ago

Charges

31 Crore
17 May 1999
State Bank Of India
15 Crore
17 May 1999
State Bank Of India
15 Crore
29 November 2022
Others
0
17 May 1999
State Bank Of India
0
17 May 1999
State Bank Of India
0
29 November 2022
Others
0
17 May 1999
State Bank Of India
0
17 May 1999
State Bank Of India
0
29 November 2022
Others
0
17 May 1999
State Bank Of India
0
17 May 1999
State Bank Of India
0
29 November 2022
Others
0
17 May 1999
State Bank Of India
0
17 May 1999
State Bank Of India
0

Documents

Evidence of cessation;-21102020
Form DIR-12-21102020_signed
Notice of resignation;-21102020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MSME FORM I-02122019_signed
Form DIR-12-11112019_signed
Optional Attachment-(1)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Form MGT-14-07102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Form DIR-12-07102019_signed
Optional Attachment-(3)-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(4)-07102019
Optional Attachment-(2)-07102019

Frequently Asked Questions

When was the Kinetic communications limited incorporated?

The Kinetic communications limited was incorporated with ROC on 15 June 1995 as .

Where has the Kinetic communications limited been incorporated?

The company was incorporated in Pune with registration number 089588.

What is the E-filing status of the company?

The status of Kinetic communications limited is Active.

Number of Key Management personnel of the Kinetic communications limited?

The company has 14 key management personnel in the company.

Who are the directors of the Kinetic communications limited?

The appointed directors in the company are:

  • Manish mohan motwani
  • Deepak vasudeo shikarpur
  • Arun hastimal firodia
  • Vismaya arun firodia
  • Shirish ratanlal kotecha
  • Dattatraya sakharam adhikari
  • Vinay govind vaidya
  • Rajheev agrawal
  • Anand ramchandra khandekar
  • Sanjibkumar das
  • Pradeep ramesh kekre
  • Dhirendra singh
  • Subodh balaji gunjkar
  • Rashmi hemant urdhwareshe