Company Information

CIN
U74999PN2001PTC016294
Status
Date of Incorporation
03 July 2001
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Siddharth Kishor Desai
Siddharth Kishor Desai
Director/Designated Partner
for over 1 year
Kishor Narayan Desai
Kishor Narayan Desai
Director
for 12 months
Makarand Madhukar Lele
Makarand Madhukar Lele
Director/Designated Partner
for over 18 years

Past Directors

Amruta Siddharth Desai
Amruta Siddharth Desai
Additional Director
almost 11 years ago
Bhagyashree Kishor Desai
Bhagyashree Kishor Desai
Additional Director
about 11 years ago
Sanjay Shivaji Pathak
Sanjay Shivaji Pathak
Director
about 11 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Form AOC-4-17112019_signed
Form DPT-3-28102019-signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-25102019
Optional Attachment-(1)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(2)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019

Frequently Asked Questions

What is the date on which the Kishor encare global private limited incorporated?

Kishor encare global private limited was incorporated on 03 July 2001 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Kishor encare global private limited compliant?

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

What is the number of directors associated with Kishor encare global private limited?

6 of directors are associated with the company.

What is the number of directors associated with Kishor encare global private limited?

6 of directors are associated with the company.