Company Information

CIN
Status
Date of Incorporation
29 September 1986
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rajendrakumar Brijratan Mohatta
Rajendrakumar Brijratan Mohatta
Director/Designated Partner
for over 1 year
Ravi Sethi
Ravi Sethi
Director/Designated Partner
for over 17 years

Past Directors

Amba Dutt Sharma
Amba Dutt Sharma
Additional Director
over 7 years ago
Krishankumar Moondhra
Krishankumar Moondhra
Director
about 22 years ago
Sunil Sardarilal Bhandari
Sunil Sardarilal Bhandari
Director
about 22 years ago

Charges

18 Lak
13 June 2019
State Bank Of India
14 Lak
31 March 1990
Uttar Pradesh Financial Corporation
1 Lak
02 February 1989
The Nainital Bank Ltd.
1 Lak
15 November 1988
Uttar Pradesh Financial Corporation
11 Lak
18 September 1987
Uttar Pradesh Financial Corporation
34 Lak
12 October 2020
Hdfc Bank Limited
4 Lak
12 October 2020
Hdfc Bank Limited
0
13 June 2019
State Bank Of India
0
02 February 1989
The Nainital Bank Ltd.
0
18 September 1987
Uttar Pradesh Financial Corporation
0
31 March 1990
Uttar Pradesh Financial Corporation
0
15 November 1988
Uttar Pradesh Financial Corporation
0
12 October 2020
Hdfc Bank Limited
0
13 June 2019
State Bank Of India
0
02 February 1989
The Nainital Bank Ltd.
0
18 September 1987
Uttar Pradesh Financial Corporation
0
31 March 1990
Uttar Pradesh Financial Corporation
0
15 November 1988
Uttar Pradesh Financial Corporation
0

Documents

Form ADT-1-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Copy of written consent given by auditor-19112020
Copy of the intimation sent by company-19112020
Copy of resolution passed by the company-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form DPT-3-16102020-signed
Auditor?s certificate-03102020
List of depositors-03102020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Frequently Asked Questions

What is the date on which the Kusum infra estate private limited incorporated?

Kusum infra estate private limited was incorporated on 29 September 1986 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Kusum infra estate private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kusum infra estate private limited?

5 of directors are associated with the company.

What is the number of directors associated with Kusum infra estate private limited?

5 of directors are associated with the company.