Company Information

CIN
U28991MP1990PTC005849
Status
Date of Incorporation
25 May 1990
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,052,500
Authorised Capital
7,500,000

Directors

Shekhar Raghuvanshi
Shekhar Raghuvanshi
Director/Designated Partner
for over 1 year
Kailash Singh Raghuwanshi
Kailash Singh Raghuwanshi
Director/Designated Partner
for about 15 years

Past Directors

Prem Kumar Khemlani
Prem Kumar Khemlani
Director
over 15 years ago
Nitin Khemlani
Nitin Khemlani
Director
over 15 years ago
Droupadi Kalra
Droupadi Kalra
Director
over 17 years ago

Documents

Form DPT-3-31102019-signed
Form ADT-1-24092019_signed
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
Optional Attachment-(1)-23092019
List of share holders, debenture holders;-23092019
Optional Attachment-(1)-01072019
Form MGT-14-28052019-signed
Optional Attachment-(1)-28052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Altered memorandum of association-28052019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190528
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed

Frequently Asked Questions

When was the Kusum builders & hotels private limited incorporated?

The Kusum builders & hotels private limited was incorporated with ROC on 25 May 1990 as .

Where has the Kusum builders & hotels private limited been incorporated?

The company was incorporated in Gwalior with registration number 005849.

What is the E-filing status of the company?

The status of Kusum builders & hotels private limited is Active.

Number of Key Management personnel of the Kusum builders & hotels private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Kusum builders & hotels private limited?

The appointed directors in the company are:

  • Kailash singh raghuwanshi
  • Nitin khemlani
  • Shekhar raghuvanshi
  • Prem kumar khemlani
  • Droupadi kalra