Company Information

CIN
U45201PN2021PTC197878
Status
Date of Incorporation
20 January 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Namitha Dev Thaliyadath
Namitha Dev Thaliyadath
Individual Promoter
for almost 4 years
Sanooj Kottakalathil
Sanooj Kottakalathil
Director/Designated Partner
for over 1 year

Past Directors

Charges

03 May 2023
Others
0
03 May 2023
Others
0
03 May 2023
Others
0

Documents

List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Form AOC-4-02112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Form AOC-4-02042022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
Form MGT-7A-16022022_signed
Form ADT-1-13022022_signed
Copy of written consent given by auditor-13022022
Copy of resolution passed by the company-13022022
List of share holders, debenture holders;-12022022
Optional Attachment-(1)-13022022
List of Directors;-12022022
Copy of Board or Shareholders? resolution-11102021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11102021

Frequently Asked Questions

What is the date of Klein constro development private limited incorporation?

Incorporation date of the company is 20 January 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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.

Klein constro development private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanooj kottakalathil
  • Namitha dev thaliyadath