Company Information

CIN
Status
Date of Incorporation
24 January 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Manbhupinder Singh Atwal
Manbhupinder Singh Atwal
Director
for about 9 years
Chaitra Narasimha Bhat
Chaitra Narasimha Bhat
Director/Designated Partner
for about 1 year
Udaya Prakash
Udaya Prakash
Director
for over 1 year

Past Directors

Sudheendra Sandeep Katty
Sudheendra Sandeep Katty
Director
over 3 years ago
Balepur Narayan Thilak
Balepur Narayan Thilak
Additional Director
over 3 years ago
Neeraj Kumarpal Shah
Neeraj Kumarpal Shah
Director
about 9 years ago
Deepak Bhat
Deepak Bhat
Director
almost 13 years ago
Shilpa Shree Ganesha
Shilpa Shree Ganesha
Director
almost 13 years ago

Documents

Form MGT-14-08122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201208
Form INC-22-27112020_signed
Copies of the utility bills as mentioned above (not older than two months)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Altered memorandum of association-27112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Copy of board resolution authorizing giving of notice-27112020
Form ADT-1-23092020_signed
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Form ADT-1-21092020_signed
Copy of written consent given by auditor-20092020
Copy of resolution passed by the company-20092020
Form DPT-3-26052020-signed
Form DIR-12-20052020_signed
Evidence of cessation;-15052020
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

What is the incorporation date of the Kinetix engineering solutions limited?

Incorporation date of the company is 24 January 2012 .

What is the state of the Kinetix engineering solutions limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Kinetix engineering solutions limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kinetix engineering solutions limited?

Kinetix engineering solutions limited has appointed 8 of directors.

Who are the appointed Directors in Kinetix engineering solutions limited?

The appointed directors in the company are:

  • Udaya prakash
  • Neeraj kumarpal shah
  • Shilpa shree ganesha
  • Sudheendra sandeep katty
  • Deepak bhat
  • Chaitra narasimha bhat
  • Manbhupinder singh atwal
  • Balepur narayan thilak