Company Information

CIN
U74120MH2012PTC238914
Status
Date of Incorporation
18 December 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kiran Shyam Shroff
Kiran Shyam Shroff
Director
for almost 12 years
Kanishka Pritish Nandy
Kanishka Pritish Nandy
Director
for almost 12 years
Ashmith Kunder
Ashmith Kunder
Director
for about 10 years

Past Directors

Charges

4 Crore
23 November 2015
Allahabad Bank
4 Crore
23 November 2015
Allahabad Bank
0
23 November 2015
Allahabad Bank
0
23 November 2015
Allahabad Bank
0

Documents

Form AOC-4-17012017_signed
Form MGT-7-17012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Directors report as per section 134(3)-16012017
List of share holders, debenture holders;-16012017
Certificate of Registration of Mortgage-231215.PDF
Certificate of Registration of Mortgage-231215.PDF
Instrument of creation or modification of charge-231215.PDF
Optional Attachment 1-231215.PDF
Resolution assenting to regtn-231215.PDF
Form CHG-1-241215.OCT
Certificate of Registration of Mortgage-231215.PDF
Form DIR-12-140115.OCT
Declaration of the appointee Director- in Form DIR-2-130115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020313.PDF
MoA - Memorandum of Association-090313.PDF
Form 67 -Addendum--090313 in respect of Form 23-020313.PDF
AoA - Articles of Association-090313.PDF
Copy of resolution-020313.PDF

Frequently Asked Questions

What is the date of Kushan nandy and kiran shroff pictures private limited incorporation?

Incorporation date of the company is 18 December 2012 .

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 3.

Kushan nandy and kiran shroff pictures private limited has appointed how many directors?

The appointed directors in the company are:

  • Kanishka pritish nandy
  • Kiran shyam shroff
  • Ashmith kunder