Company Information

CIN
Status
Date of Incorporation
24 January 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shashi Mohan Garg
Shashi Mohan Garg
Director
for almost 24 years
Deepank Agrawal
Deepank Agrawal
Individual Promoter
for almost 7 years
Seema Singhal
Seema Singhal
Director/Designated Partner
for about 1 year
Rashi Singhal Agarwal
Rashi Singhal Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Raj Kumar Jain
Raj Kumar Jain
Director
over 7 years ago
Sanjay Singhal
Sanjay Singhal
Additional Director
almost 12 years ago
Anil Jain Kumar
Anil Jain Kumar
Director
about 14 years ago

Charges

0
21 May 2004
Oriental Bank Of Commerce
2 Crore
21 May 2004
Oriental Bank Of Commerce
0
21 May 2004
Oriental Bank Of Commerce
0
21 May 2004
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-26062020
Form MGT-7-26062020_signed
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC - 4 CFS-02122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form DPT-3-25062019
Form DPT-3-24062019
Form ADT-1-18022019_signed
Copy of written consent given by auditor-18022019
Copy of resolution passed by the company-18022019
Copy of the intimation sent by company-18022019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Form ADT-3-02022019_signed
Resignation letter-01022019

Frequently Asked Questions

What is the date on which the Kirtimaan constructions private limited incorporated?

Kirtimaan constructions private limited was incorporated on 24 January 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kirtimaan constructions private limited compliant?

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

What is the number of directors associated with Kirtimaan constructions private limited?

7 of directors are associated with the company.

What is the number of directors associated with Kirtimaan constructions private limited?

7 of directors are associated with the company.