Kbt Consultancy Private Limited


Updated 6 months ago

Company Information

CIN U30007DL1998PTC092726
Company Status Active
Registration Number 092726
Date of Incorporation 16 March 1998
Registration State Delhi
RoC RoC-Delhi
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Listed
Authorised Capital 6,000,000
Paid Up Capital 5,989,000
Date of Last Annual General Meeting 18 November 2020
Date of Latest Balance Sheet 31 March 2020

Past Directors

Charges

4 CR PENDING
Name Status Amount
Bank Of Baroda
15 March 2016 		4 CR

Documents

2020

Annual Returns and Balance Sheet
Form AOC-4-19122020_signed19 December 2020
Form MGT-7-19122020_signed19 December 2020
Other Attachments
Optional Attachment-(1)-1912202019 December 2020
Directors report as per section 134(3)-1912202019 December 2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-1912202019 December 2020
List of share holders, debenture holders;-1912202019 December 2020

2019

Annual Returns and Balance Sheet
Form MGT-7-30122019_signed30 December 2019
Other Attachments
List of share holders, debenture holders;-2412201924 December 2019
Optional Attachment-(1)-2412201924 December 2019
Annual Returns and Balance Sheet
Form AOC-4-19112019_signed19 November 2019
Other Attachments
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-1311201913 November 2019
Directors report as per section 134(3)-1311201913 November 2019
Other eForms
Form ADT-1-18042019_signed18 April 2019
Other Attachments
Copy of the intimation sent by company-1804201918 April 2019
Copy of written consent given by auditor-1804201918 April 2019
Copy of resolution passed by the company-1804201918 April 2019
Other eForms
Form INC-22-02042019_signed02 April 2019
Other Attachments
Copies of the utility bills as mentioned above (not older than two months)-0204201902 April 2019
Copy of board resolution authorizing giving of notice-0204201902 April 2019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-0204201902 April 2019
Annual Returns and Balance Sheet
Form MGT-7-03012019_signed03 January 2019

2018

Other Attachments
List of share holders, debenture holders;-2912201829 December 2018
Annual Returns and Balance Sheet
Form AOC-4-18102018_signed18 October 2018
Other Attachments
Optional Attachment-(1)-1710201817 October 2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-1710201817 October 2018
Directors report as per section 134(3)-1710201817 October 2018
Change in Directors
Form DIR-12-07052018_signed07 May 2018
Evidence of cessation;-0505201805 May 2018

2017

Annual Returns and Balance Sheet
Form MGT-7-12122017_signed12 December 2017
Other Attachments
List of share holders, debenture holders;-1212201712 December 2017
Annual Returns and Balance Sheet
Form AOC-4-06122017_signed06 December 2017
Change in Directors
Form DIR-12-01122017_signed01 December 2017
Other Attachments
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2911201729 November 2017
Directors report as per section 134(3)-2911201729 November 2017
Change in Directors
Declaration of the appointee director, Managing director, in Form No. DIR-2;-2711201727 November 2017
Letter of appointment;-2711201727 November 2017
Interest in other entities;-2711201727 November 2017
Evidence of cessation;-2907201729 July 2017
Letter of appointment;-2907201729 July 2017
Declaration by first director-2907201729 July 2017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-2907201729 July 2017
Optional Attachment-(1)-2907201729 July 2017
Form DIR-12-29072017_signed29 July 2017
Notice of resignation;-2907201729 July 2017
Annual Returns and Balance Sheet
Form MGT-7-27052017_signed27 May 2017
Other Attachments
List of share holders, debenture holders;-2705201727 May 2017

2016

Annual Returns and Balance Sheet
Form AOC-4-29102016_signed29 October 2016
Other Attachments
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2910201629 October 2016
Directors report as per section 134(3)-2910201629 October 2016
Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-2016041919 April 2016
Charge Documents
Form CHG-1-19042016_signed19 April 2016
Instrument(s) of creation or modification of charge;-1904201619 April 2016
Other eForms
Form DIR-12-270216.OCT27 February 2016
Other Attachments
Declaration by the first director-260216.PDF26 February 2016
Declaration of the appointee Director- in Form DIR-2-260216.PDF26 February 2016
Letter of Appointment-260216.PDF26 February 2016
Interest in other entities-260216.PDF26 February 2016
Optional Attachment 1-260216.PDF26 February 2016
Evidence of cessation-260216.PDF26 February 2016

2015

Annual Returns and Balance Sheet
Form MGT-7-311215.OCT31 December 2015
Form AOC-4-051115.OCT05 November 2015

2014

Form66-201014 for the FY ending on-310314.OCT24 October 2014
Form23AC-201014 for the FY ending on-310314.OCT24 October 2014
FormSchV-201014 for the FY ending on-310314.OCT24 October 2014
Other eForms
Form GNL.2-101014.PDF10 October 2014
Other Attachments
Optional Attachment 1-101014.PDF10 October 2014
Other eForms
Form MGT-14-300914.OCT30 September 2014
Other Attachments
Copy of resolution-150914.PDF15 September 2014
Other eForms
Form MGT-14-230714.OCT22 July 2014
Other Attachments
Copy of resolution-270614.PDF27 June 2014
Optional Attachment 1-270614.PDF27 June 2014
Annual Returns and Balance Sheet
FormSchV-040114 for the FY ending on-310312.OCT11 January 2014
Form66-040114 for the FY ending on-310312.OCT11 January 2014
Form23AC-040114 for the FY ending on-310312.OCT11 January 2014
Other eForms
Form 23B for period 010412 to 310313-011012.OCT11 January 2014

2013

Form 23B for period 010413 to 310314-011013.OCT30 October 2013
Annual Returns and Balance Sheet
Form66-251013 for the FY ending on-310313.OCT27 October 2013
FormSchV-251013 for the FY ending on-310313.OCT27 October 2013
Form23AC-251013 for the FY ending on-310313.OCT27 October 2013

2011

Form23AC-081111 for the FY ending on-310311.OCT09 November 2011
Other eForms
Form 23B for period 010411 to 310312-300911.OCT30 October 2011
Annual Returns and Balance Sheet
FormSchV-281011 for the FY ending on-310311.OCT29 October 2011
Form66-181011 for the FY ending on-310311.OCT18 October 2011
Other eForms
Form 32-051011.OCT04 October 2011
Other Attachments
Optional Attachment 1-041011.PDF04 October 2011
Evidence of cessation-041011.PDF04 October 2011

2010

Other eForms
Form 23B-081210.OCT07 December 2010
Annual Returns and Balance Sheet
Form66-031210 for the FY ending on-310310.OCT06 December 2010
FormSchV-031210 for the FY ending on-310310.OCT06 December 2010
Form23AC-031210 for the FY ending on-310310.OCT06 December 2010
Other eForms
Form 23B-271110.OCT26 November 2010
Change in Directors
Form 32-150710-070710.PDF15 July 2010
Other eForms
Form 2-130510-250310.PDF13 May 2010
Other Attachments
List of allottees-130510.PDF13 May 2010
Annual Returns and Balance Sheet
Form23AC-130310 for the FY ending on-310309.OCT21 March 2010
FormSchV-160310 for the FY ending on-310309.OCT18 March 2010

2009

Form66-091109 for the FY ending on-310309.OCT18 November 2009

2008

Form 20B-291108.OCT29 November 2008
Form 66-251108.OCT25 November 2008
Form 23AC-251108.OCT25 November 2008
Other eForms
Form 23B-111108.PDF11 November 2008
Other Attachments
Copy of intimation received-111108.PDF11 November 2008

2007

Annual Returns and Balance Sheet
Form 20B-071207.OCT07 December 2007
Form 66-031107.OCT03 November 2007
Form 23AC-031107.OCT03 November 2007
Form 66-190407.OCT19 April 2007
Form 20B-190407-Revised-1.OCT19 April 2007
Form 23AC-190407-Revised-1.OCT19 April 2007

2006

Change in Directors
Form 32-311006.PDF08 November 2006
Other Attachments
Optional Attachment 1-311006.PDF31 October 2006
Optional Attachment 2-311006.PDF31 October 2006
Photograph1-311006.PDF31 October 2006
Certificates
Cerificate of Incorporation.PDF19 March 2006
Incorporation Documents
Cerificate of Incorporation.PDF19 March 2006
Annual Returns and Balance Sheet
Annual Return for the year 2003_2004.PDF19 March 2006
Other Attachments
AOA.PDF19 March 2006
MOA.PDF19 March 2006
Annual Returns and Balance Sheet
Annual Return.PDF12 March 2006

Frequently Asked Questions

When was the Kbt consultancy private limited incorporated?

The Kbt consultancy private limited was incorporated with ROC on 16 March 1998 as Company limited by Shares .

Where has the Kbt consultancy private limited been incorporated?

The company was incorporated in Delhi with registration number 092726.

What is the classification of the Kbt consultancy private limited?

The company has been classified as Private company.

What is the E-filing status of the company?

The status of Kbt consultancy private limited is Active.

What is the Kbt consultancy private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Kbt consultancy private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Kbt consultancy private limited?

The appointed directors in the company are:

  • Pawan mathuria
  • Surendra singh shekhawat
  • Shanti lal
  • Naresh kumar sharma
  • Yashovardhan rathore
  • Ajay singh
Which ROC was the Kbt consultancy private limited registered to?

The company is registered with RoC-Delhi.

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