Company Information

CIN
Status
Date of Incorporation
29 March 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Shivaji Baburao Patil
Shivaji Baburao Patil
Director/Designated Partner
for over 2 years
Jan Joost Kotte
Jan Joost Kotte
Director
for over 1 year
Keki Minoo Lakdavala
Keki Minoo Lakdavala
Director
for over 13 years

Past Directors

Documents

Form AOC-4-25112020_signed
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form MGT-7-24112020_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Copy of resolution passed by the company-21032018
List of share holders, debenture holders;-21032018
Copy of written consent given by auditor-21032018

Frequently Asked Questions

What is the date of Kappa mines and minerals private limited incorporation?

Incorporation date of the company is 29 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 3.

Kappa mines and minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Keki minoo lakdavala
  • Jan joost kotte
  • Shivaji baburao patil