Company Information

CIN
U45200UR2005PTC029472
Status
Date of Incorporation
02 February 2005
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
15 May 2023
Paid Up Capital
187,300,000
Authorised Capital
200,000,000

Directors

Mohammad Fahhad Fajri Khalaf Alduwaihees
Mohammad Fahhad Fajri Khalaf Alduwaihees
Director/Designated Partner
for over 7 years
Swarnamegha Shyam Swarnamegha Kokku
Swarnamegha Shyam Swarnamegha Kokku
Director
for over 11 years
Yogesh Kumar Maheshwari
Yogesh Kumar Maheshwari
Director/Designated Partner
for almost 6 years
Raju Dodle
Raju Dodle
Director/Designated Partner
for over 1 year

Past Directors

Philipose Kannammala George .
Philipose Kannammala George .
Additional Director
about 6 years ago
Venkata Mohan Pagadala .
Venkata Mohan Pagadala .
Director
over 11 years ago
Deepak Vishnu Kewalramani
Deepak Vishnu Kewalramani
Additional Director
over 12 years ago
Swinder Pal Singh .
Swinder Pal Singh .
Director
over 13 years ago
Aselia Kupueva
Aselia Kupueva
Director
over 14 years ago
Samir Mamdouh Kasem
Samir Mamdouh Kasem
Director
over 14 years ago
Akhilesh Kumar Tripathi
Akhilesh Kumar Tripathi
Company Secretary
almost 17 years ago
Alakesh Roy
Alakesh Roy
Director
over 17 years ago
Manoj Mithal
Manoj Mithal
Director
almost 19 years ago

Charges

1,076 Crore
22 June 2017
Icici Bank Limited
176 Crore
11 March 2013
The Hongkong And Shanghai Banking Corporation Limited
50 Crore
23 September 2011
The Hongkong And Shanghai Banking Corporation Limited
100 Crore
05 November 2008
Universal Trusteeship Services Limited
97 Crore
12 June 2008
Universal Trusteeship Services Limited
115 Crore
09 June 2008
Axis Bank Limited
116 Crore
07 February 2006
Axis Bank Limited
250 Crore
07 May 2012
The Hongkong And Shanghai Banking Corporation Limited
9 Crore
16 February 2006
State Bank Of India
19 Crore
04 May 2007
Icici Bank Limited
109 Crore
01 November 2005
Standard Chartered Bank
20 Crore
03 June 2009
State Bank Of India
11 Crore
01 June 2007
Punjab National Bank
10 Crore
01 November 2005
Standard Chartered Bank
45 Crore
10 September 2020
State Bank Of India
150 Crore
03 August 2020
Hdfc Bank Limited
200 Crore
22 June 2020
Kotak Mahindra Bank Limited
200 Crore
03 March 2023
Idbi Bank Limited
0
22 June 2017
Others
0
22 June 2020
Others
0
23 September 2011
The Hongkong And Shanghai Banking Corporation Limited
0
14 July 2022
Yes Bank Limited
0
03 August 2020
Hdfc Bank Limited
0
10 September 2020
State Bank Of India
0
07 February 2006
Axis Bank Limited
0
12 June 2008
Others
0
09 June 2008
Axis Bank Limited
0
05 November 2008
Others
0
03 June 2009
State Bank Of India
0
11 March 2013
The Hongkong And Shanghai Banking Corporation Limited
0
01 June 2007
Punjab National Bank
0
07 May 2012
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 2006
State Bank Of India
0
04 May 2007
Icici Bank Limited
0
01 November 2005
Standard Chartered Bank
0
01 November 2005
Standard Chartered Bank
0
03 March 2023
Idbi Bank Limited
0
22 June 2017
Others
0
22 June 2020
Others
0
23 September 2011
The Hongkong And Shanghai Banking Corporation Limited
0
14 July 2022
Yes Bank Limited
0
03 August 2020
Hdfc Bank Limited
0
10 September 2020
State Bank Of India
0
07 February 2006
Axis Bank Limited
0
12 June 2008
Others
0
09 June 2008
Axis Bank Limited
0
05 November 2008
Others
0
03 June 2009
State Bank Of India
0
11 March 2013
The Hongkong And Shanghai Banking Corporation Limited
0
01 June 2007
Punjab National Bank
0
07 May 2012
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 2006
State Bank Of India
0
04 May 2007
Icici Bank Limited
0
01 November 2005
Standard Chartered Bank
0
01 November 2005
Standard Chartered Bank
0
03 March 2023
Idbi Bank Limited
0
22 June 2017
Others
0
22 June 2020
Others
0
23 September 2011
The Hongkong And Shanghai Banking Corporation Limited
0
14 July 2022
Yes Bank Limited
0
03 August 2020
Hdfc Bank Limited
0
10 September 2020
State Bank Of India
0
07 February 2006
Axis Bank Limited
0
12 June 2008
Others
0
09 June 2008
Axis Bank Limited
0
05 November 2008
Others
0
03 June 2009
State Bank Of India
0
11 March 2013
The Hongkong And Shanghai Banking Corporation Limited
0
01 June 2007
Punjab National Bank
0
07 May 2012
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 2006
State Bank Of India
0
04 May 2007
Icici Bank Limited
0
01 November 2005
Standard Chartered Bank
0
01 November 2005
Standard Chartered Bank
0

Documents

Form CHG-1-12112020_signed
Form CHG-4-11112020_signed
Letter of the charge holder stating that the amount has been satisfied-11112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201111
Form CHG-4-10112020_signed
Letter of the charge holder stating that the amount has been satisfied-10112020
Optional Attachment-(2)-10112020
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Optional Attachment-(4)-09112020
Optional Attachment-(1)-09112020
Form CHG-1-09112020_signed
Instrument(s) of creation or modification of charge;-09112020
Particulars of all joint charge holders;-09112020
Optional Attachment-(3)-09112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028

Frequently Asked Questions

When was the Kirby building systems & structures india private limited incorporated?

The Kirby building systems & structures india private limited was incorporated with ROC on 02 February 2005 as .

Where has the Kirby building systems & structures india private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 029472.

What is the E-filing status of the company?

The status of Kirby building systems & structures india private limited is Active.

Number of Key Management personnel of the Kirby building systems & structures india private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Kirby building systems & structures india private limited?

The appointed directors in the company are:

  • Samir mamdouh kasem
  • Aselia kupueva
  • Swinder pal singh .
  • Venkata mohan pagadala .
  • Swarnamegha shyam swarnamegha kokku
  • Alakesh roy
  • Raju dodle
  • Akhilesh kumar tripathi
  • Manoj mithal
  • Philipose kannammala george .
  • Yogesh kumar maheshwari
  • Mohammad fahhad fajri khalaf alduwaihees
  • Deepak vishnu kewalramani