Company Information

CIN
U45400MH2014PTC253597
Status
Date of Incorporation
26 February 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Girish Ramchandra Satpute
Girish Ramchandra Satpute
Director
for over 1 year
Muddasar Nisar Kazi
Muddasar Nisar Kazi
Director
for almost 11 years
Ashwinkumar Vinayak Kulkarni
Ashwinkumar Vinayak Kulkarni
Director
for almost 11 years

Past Directors

Narendra Keshav Wadnere
Narendra Keshav Wadnere
Director
almost 11 years ago

Documents

Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Optional Attachment-(1)-30092019
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Form MGT-7-30092019
Form INC-22-26092019_signed
Copy of board resolution authorizing giving of notice-26092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019
Optional Attachment-(1)-26092019
Copies of the utility bills as mentioned above (not older than two months)-26092019
Form DIR-12-27022019_signed
Evidence of cessation;-22022019
Notice of resignation;-22022019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed

Frequently Asked Questions

When was the Kshitij construwell private limited incorporated?

The Kshitij construwell private limited was incorporated with ROC on 26 February 2014 as .

Where has the Kshitij construwell private limited been incorporated?

The company was incorporated in Mumbai with registration number 253597.

What is the E-filing status of the company?

The status of Kshitij construwell private limited is Active.

Number of Key Management personnel of the Kshitij construwell private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Kshitij construwell private limited?

The appointed directors in the company are:

  • Narendra keshav wadnere
  • Ashwinkumar vinayak kulkarni
  • Muddasar nisar kazi
  • Girish ramchandra satpute