Company Information

CIN
U74900DL2011FTC225329
Status
Date of Incorporation
21 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Senthilkumar Vishnu Haran
Senthilkumar Vishnu Haran
Director/Designated Partner
for 11 months
Madhava Rao Baranidaran .
Madhava Rao Baranidaran .
Director/Designated Partner
for over 1 year

Past Directors

Jung Su An
Jung Su An
Director
about 5 years ago
Sungtae Kim
Sungtae Kim
Director
about 13 years ago
Bomoon Cho
Bomoon Cho
Director
about 13 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Form DIR-11-09102019_signed
Evidence of cessation;-09102019
Form DIR-12-09102019_signed
Notice of resignation;-09102019
Acknowledgement received from company-09102019
Notice of resignation filed with the company-09102019
Proof of dispatch-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(3)-09102019
Optional Attachment-(1)-09102019
Form DIR-12-22052019_signed
Form INC-22-29042019_signed

Frequently Asked Questions

What is the date on which the Kirin mate e&c india private limited incorporated?

Kirin mate e&c india private limited was incorporated on 21 September 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kirin mate e&c india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kirin mate e&c india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Kirin mate e&c india private limited?

5 of directors are associated with the company.