Company Information

CIN
U00000PB1998PTC021219
Status
Date of Incorporation
26 March 1998
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,890,670
Authorised Capital
60,000,000

Directors

Federico Palacios Camarena
Federico Palacios Camarena
Director/Designated Partner
for about 3 years
Raj Kanwar Singh
Raj Kanwar Singh
Director/Designated Partner
for over 1 year
Luis Miguel Briola Clement
Luis Miguel Briola Clement
Director/Designated Partner
for about 3 years
Vishesh Mago
Vishesh Mago
Wholetime Director
for over 9 years
Ramesh Mago
Ramesh Mago
Wholetime Director
for over 9 years

Past Directors

Samodh Bassi Kumar
Samodh Bassi Kumar
Additional Director
about 3 years ago
Inigo Garate Otaola
Inigo Garate Otaola
Additional Director
about 3 years ago
Neera Mago
Neera Mago
Director
over 15 years ago
Ruby Mago
Ruby Mago
Director
over 23 years ago

Charges

0
23 April 2016
Icici Bank Limited
3 Crore
16 July 2012
Icici Bank Limited
2 Crore
04 April 2005
State Bank Of India
7 Crore
04 April 2005
State Bank Of India
7 Crore
04 April 2005
State Bank Of India
10 Crore
14 December 2009
Allahabad Bank
1 Crore
23 April 2016
Others
0
04 April 2005
State Bank Of India
0
04 April 2005
State Bank Of India
0
04 April 2005
State Bank Of India
0
14 December 2009
Allahabad Bank
0
16 July 2012
Icici Bank Limited
0
23 April 2016
Others
0
04 April 2005
State Bank Of India
0
04 April 2005
State Bank Of India
0
04 April 2005
State Bank Of India
0
14 December 2009
Allahabad Bank
0
16 July 2012
Icici Bank Limited
0
23 April 2016
Others
0
04 April 2005
State Bank Of India
0
04 April 2005
State Bank Of India
0
04 April 2005
State Bank Of India
0
14 December 2009
Allahabad Bank
0
16 July 2012
Icici Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-12112020
Form CHG-4-12112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
Form DPT-3-21072020-signed
Form CHG-4-30062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200630
Letter of the charge holder stating that the amount has been satisfied-29062020
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form AOC-4(XBRL)-13112019_signed
Optional Attachment-(1)-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190416

Frequently Asked Questions

What is the date of Kitty industries private limited incorporation?

Incorporation date of the company is 26 March 1998 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 9.

Kitty industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh mago
  • Vishesh mago
  • Neera mago
  • Ruby mago
  • Samodh bassi kumar
  • Inigo garate otaola
  • Luis miguel briola clement
  • Federico palacios camarena
  • Raj kanwar singh