Company Information

CIN
U51100MH1983PTC031068
Status
Date of Incorporation
11 October 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
38,956,130
Authorised Capital
65,000,000

Directors

Kapil Wadhawan
Kapil Wadhawan
Additional Director
for about 16 years
Dheeraj Rajeshkumar Wadhawan
Dheeraj Rajeshkumar Wadhawan
Additional Director
for over 6 years
Aruna Rajeshkumar Wadhawan
Aruna Rajeshkumar Wadhawan
Director
for over 20 years
Bhagwat Swarup Sharma
Bhagwat Swarup Sharma
Director
for about 9 years
Kalpesh Keshav Shelar
Kalpesh Keshav Shelar
Director/Designated Partner
for over 5 years

Past Directors

Ballabh Nath Chaturvedi
Ballabh Nath Chaturvedi
Director
about 7 years ago
Sanket Hemant Pawaskar
Sanket Hemant Pawaskar
Additional Director
about 7 years ago
Jayesh Navin Khona
Jayesh Navin Khona
Director
about 15 years ago
Krishnakumar Ponniah
Krishnakumar Ponniah
Director
almost 19 years ago
Malti Rakeshkumar Wadhawan
Malti Rakeshkumar Wadhawan
Director
over 20 years ago

Charges

1,235 Crore
13 August 2019
Dewan Housing Finance Corporation Limited
1,235 Crore
13 August 2019
Others
0
13 August 2019
Others
0

Documents

Form DIR-11-01102020_signed
Notice of resignation filed with the company-29092020
Proof of dispatch-29092020
Form AOC-4-27012020-signed
Form DIR-12-21012020_signed
Optional Attachment-(1)-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Notice of resignation;-20012020
Evidence of cessation;-20012020
Form MGT-7-18012020_signed
List of share holders, debenture holders;-14012020
Directors report as per section 134(3)-14012020
Statement of Subsidiaries as per section 129 - Form AOC-1-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Optional Attachment-(1)-14012020
Company CSR policy as per section 135(4)-14012020
Instrument(s) of creation or modification of charge;-11092019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Copy of the intimation sent by company-09092019

Frequently Asked Questions

What is the date of Kyta advisors private limited incorporation?

Incorporation date of the company is 11 October 1983 .

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 10.

Kyta advisors private limited has appointed how many directors?

The appointed directors in the company are:

  • Kapil wadhawan
  • Dheeraj rajeshkumar wadhawan
  • Krishnakumar ponniah
  • Sanket hemant pawaskar
  • Bhagwat swarup sharma
  • Malti rakeshkumar wadhawan
  • Aruna rajeshkumar wadhawan
  • Ballabh nath chaturvedi
  • Jayesh navin khona
  • Kalpesh keshav shelar