Company Information

CIN
Status
Date of Incorporation
09 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,986,480
Authorised Capital
44,100,000

Directors

Shiv Saran Bagga
Shiv Saran Bagga
Director
for almost 13 years
Manoj Nagpal
Manoj Nagpal
Director
for about 13 years
Rajinder Prasad Chamoli
Rajinder Prasad Chamoli
Director
for over 13 years
Gobind Singh Negi
Gobind Singh Negi
Director
for over 13 years
Himanshu Jain
Himanshu Jain
Director
for about 8 years
Rohit Bansal
Rohit Bansal
Director/Designated Partner
for over 1 year
Pragya Jain
Pragya Jain
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form PAS-3-31072020_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.-31072020
Copy of Board or Shareholders? resolution-31072020
Directors report as per section 134(3)-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
Form AOC-4-17072020_signed
Form INC-28-22052020
Copy of court order or NCLT or CLB or order by any other competent authority.-22052020
Optional Attachment-(3)-22052020
Optional Attachment-(1)-22052020
Optional Attachment-(2)-22052020
Form INC-28-08042020-signed
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Copy of court order or NCLT or CLB or order by any other competent authority.-13032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Resignation letter-09092019

Frequently Asked Questions

What is the date on which the Kyanite buildcon private limited incorporated?

Kyanite buildcon private limited was incorporated on 09 May 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kyanite buildcon private limited compliant?

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

What is the number of directors associated with Kyanite buildcon private limited?

7 of directors are associated with the company.

What is the number of directors associated with Kyanite buildcon private limited?

7 of directors are associated with the company.