Company Information

CIN
U74140PN2006PTC129071
Status
Date of Incorporation
16 September 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sadanandan Nair
Sadanandan Nair
Director
for about 18 years
Kiran Sadanand Nair
Kiran Sadanand Nair
Director
for about 18 years

Past Directors

Documents

List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed

Frequently Asked Questions

What is the date of Kiran nair architect private limited incorporation?

Incorporation date of the company is 16 September 2006 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 2.

Kiran nair architect private limited has appointed how many directors?

The appointed directors in the company are:

  • Kiran sadanand nair
  • Sadanandan nair