Company Information

CIN
U74140DL2013PTC260783
Status
Date of Incorporation
23 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neena Shah
Neena Shah
Director/Designated Partner
for about 4 years
Karan Shah
Karan Shah
Director/Designated Partner
for over 1 year

Past Directors

Swati Dua
Swati Dua
Director
over 5 years ago
Kuldeep Kumar
Kuldeep Kumar
Director
almost 11 years ago

Documents

Optional Attachment-(1)-30102020
Notice of resignation;-30102020
Form DIR-12-30102020_signed
Evidence of cessation;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Declaration by first director-18052019
Evidence of cessation;-18052019
Notice of resignation;-18052019
Form DIR-12-18052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed

Frequently Asked Questions

What is the date of Kleo ventures private limited incorporation?

Incorporation date of the company is 23 November 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Kleo ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Kuldeep kumar
  • Karan shah
  • Swati dua
  • Neena shah