Company Information

CIN
U35990DL2012PTC232158
Status
Date of Incorporation
28 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Pranayvir Singh Dadwal
Pranayvir Singh Dadwal
Director
for over 12 years
Sahil Hassan
Sahil Hassan
Director
for over 12 years
Nirvan Singh Makan
Nirvan Singh Makan
Director/Designated Partner
for over 12 years
Adnan Arsalan Kidwai
Adnan Arsalan Kidwai
Director/Designated Partner
for about 2 years
Pranav Sharma
Pranav Sharma
Director/Designated Partner
for over 12 years

Past Directors

Charges

2 Crore
22 June 2016
Srei Equipment Finance Limited
31 Lak
15 January 2014
Srei Equipment Finance Limited
20 Lak
22 March 2013
Srei Equipment Finance Private Limited
22 Lak
16 March 2013
Srei Equipment Finance Private Limited
32 Lak
08 August 2012
Srei Equipment Finance Private Limited
20 Lak
22 June 2012
Srei Equipment Finance Private Limited
40 Lak
15 April 2012
Srei Equipment Finance Private Limited
36 Lak
22 June 2016
Others
0
16 March 2013
Srei Equipment Finance Private Limited
0
15 January 2014
Srei Equipment Finance Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
08 August 2012
Srei Equipment Finance Private Limited
0
22 March 2013
Srei Equipment Finance Private Limited
0
22 June 2012
Srei Equipment Finance Private Limited
0
22 June 2016
Others
0
16 March 2013
Srei Equipment Finance Private Limited
0
15 January 2014
Srei Equipment Finance Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
08 August 2012
Srei Equipment Finance Private Limited
0
22 March 2013
Srei Equipment Finance Private Limited
0
22 June 2012
Srei Equipment Finance Private Limited
0
22 June 2016
Others
0
16 March 2013
Srei Equipment Finance Private Limited
0
15 January 2014
Srei Equipment Finance Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
08 August 2012
Srei Equipment Finance Private Limited
0
22 March 2013
Srei Equipment Finance Private Limited
0
22 June 2012
Srei Equipment Finance Private Limited
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-18112019_signed
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
List of share holders, debenture holders;-14032018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed

Frequently Asked Questions

What is the date of Kymera auto private limited incorporation?

Incorporation date of the company is 28 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Kymera auto private limited has appointed how many directors?

The appointed directors in the company are:

  • Adnan arsalan kidwai
  • Pranayvir singh dadwal
  • Sahil hassan
  • Pranav sharma
  • Nirvan singh makan