Company Information

CIN
U45202MH2011PTC212513
Status
Date of Incorporation
19 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Bhaichand Shah
Deepak Bhaichand Shah
Director/Designated Partner
for over 7 years
Yogen Jotindra Sanghavi
Yogen Jotindra Sanghavi
Director/Designated Partner
for over 7 years
Chintan Manoj Chheda
Chintan Manoj Chheda
Director/Designated Partner
for over 7 years
Rachana Prasanna Naik
Rachana Prasanna Naik
Director
for almost 14 years
Prasanna Laxman Naik
Prasanna Laxman Naik
Director
for over 1 year

Past Directors

Manoj Dhanji Chheda
Manoj Dhanji Chheda
Additional Director
over 7 years ago
Arvind Daulatram Dabar
Arvind Daulatram Dabar
Director
over 13 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-26082020-signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form DPT-3-11072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-09112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017

Frequently Asked Questions

What is the date of Kyraa infra projects private limited incorporation?

Incorporation date of the company is 19 January 2011 .

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 7.

Kyraa infra projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind daulatram dabar
  • Prasanna laxman naik
  • Rachana prasanna naik
  • Chintan manoj chheda
  • Manoj dhanji chheda
  • Yogen jotindra sanghavi
  • Deepak bhaichand shah