Company Information

CIN
U67110MH1993PTC073455
Status
Date of Incorporation
13 August 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
45,000,000
Authorised Capital
45,000,000

Directors

Beena Ketan Raiyani
Beena Ketan Raiyani
Director/Designated Partner
for over 1 year
Ketan D Raiyani
Ketan D Raiyani
Director/Designated Partner
for over 1 year

Past Directors

Vikas Mahendra Gandhi
Vikas Mahendra Gandhi
Additional Director
almost 6 years ago

Documents

Form DPT-3-14092020-signed
Form INC-28-01092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25072020
Form DIR-12-21012020_signed
Notice of resignation;-20012020
Optional Attachment-(1)-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Optional Attachment-(2)-20012020
Evidence of cessation;-20012020
Interest in other entities;-20012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-27102019_signed
Optional Attachment-(1)-27102019
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019

Frequently Asked Questions

What is the date of Kredence enterprises private limited incorporation?

Incorporation date of the company is 13 August 1993 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Kredence enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Beena ketan raiyani
  • Ketan d raiyani
  • Vikas mahendra gandhi