Company Information

CIN
U52300MH2014PTC257200
Status
Date of Incorporation
14 August 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Trupti Kavishwar Rupesh
Trupti Kavishwar Rupesh
Director
for over 10 years
Sumedha Manoj Thakur
Sumedha Manoj Thakur
Director
for over 10 years

Past Directors

Rupesh Ashok Kavishwar
Rupesh Ashok Kavishwar
Additional Director
over 8 years ago
Ashwini Bhushan Kavishwar
Ashwini Bhushan Kavishwar
Director
over 10 years ago

Charges

1 Crore
22 June 2017
The Cosmos Co-op Bank Ltd.
1 Crore
26 August 2016
Uco Bank
1 Crore
26 August 2016
Uco Bank
0
22 June 2017
Others
0
26 August 2016
Uco Bank
0
22 June 2017
Others
0
26 August 2016
Uco Bank
0
22 June 2017
Others
0

Documents

Form MGT-14-29022020_signed
Form INC-22-29022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Copies of the utility bills as mentioned above (not older than two months)-29022020
Copy of board resolution authorizing giving of notice-29022020
Form PAS-3-22102019_signed
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.-22102019
Copy of Board or Shareholders? resolution-22102019
Form SH-7-04102019-signed
Altered memorandum of assciation;-25092019
Copy of the resolution for alteration of capital;-25092019
Form MGT-14-24092019_signed
Altered memorandum of association-24092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
List of share holders, debenture holders;-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Directors report as per section 134(3)-21062019
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed

Frequently Asked Questions

What is the date of Ktk infotronics private limited incorporation?

Incorporation date of the company is 14 August 2014 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Ktk infotronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumedha manoj thakur
  • Rupesh ashok kavishwar
  • Ashwini bhushan kavishwar
  • Trupti kavishwar rupesh