Company Information

CIN
U45400MH2013PTC246068
Status
Date of Incorporation
23 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sajith Kunimal Venugopal
Sajith Kunimal Venugopal
Director/Designated Partner
for over 1 year
Ajith Kunimal Venugopal
Ajith Kunimal Venugopal
Director
for over 11 years

Past Directors

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(1)-07062019
Copy of board resolution authorizing giving of notice-07062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-20032018_signed

Frequently Asked Questions

What is the date of Kites infrabuild private limited incorporation?

Incorporation date of the company is 23 July 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Kites infrabuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajith kunimal venugopal
  • Sajith kunimal venugopal