Company Information

CIN
Status
Date of Incorporation
13 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
13,500,000

Directors

Arun Kuttan
Arun Kuttan
Director/Designated Partner
almost 2 years ago
Sagar Shetty
Sagar Shetty
Director/Designated Partner
almost 2 years ago
Shalin Dinesh Barot
Shalin Dinesh Barot
Director/Designated Partner
over 2 years ago
Sonal Mukesh Popat
Sonal Mukesh Popat
Director/Designated Partner
over 3 years ago
Rajiv Chandulal Darji
Rajiv Chandulal Darji
Director/Designated Partner
over 3 years ago
Virendra Hemendra Panchal
Virendra Hemendra Panchal
Director
almost 5 years ago
Rita Rajiv Darji
Rita Rajiv Darji
Director
about 6 years ago

Past Directors

Darshan Girish Panchal
Darshan Girish Panchal
Additional Director
over 2 years ago

Registered Trademarks

Device Of Aaadi Kcd Heritage

[Class : 37] Construction And Development Of Commercial, Residential And Recreational Property Including Buildings, Office Premises, Shopping Malls, Activities Relating To Infrastructure Development, Development Of Land For Building Purposes.

Kcd Jogesh Eva Kcd Heritage

[Class : 37] Building, Construction, Demolition ,Installation. Cleaning, Repair And Maintenance

Kcd Immacule Kcd Heritage

[Class : 37] Building, Construction, Demolition ,Installation. Cleaning, Repair And Maintenance
View +2 more Brands for Kcd Heritage Private Limited.

Charges

35 Lak
21 January 2021
Au Small Finance Bank Limited
35 Lak
21 January 2021
Others
0
21 January 2021
Others
0
21 January 2021
Others
0

Documents

Form DIR-12-04022021_signed
Form INC-22-14122020_signed
Copies of the utility bills as mentioned above (not older than two months)-11122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Copy of board resolution authorizing giving of notice-11122020
Form DPT-3-01102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092020
Interest in other entities;-20092020
Optional Attachment-(1)-20092020
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form DIR-11-25072020_signed
Evidence of cessation;-25072020
Form DIR-12-25072020_signed
Acknowledgement received from company-25072020
Optional Attachment-(1)-25072020
Notice of resignation;-25072020
Proof of dispatch-25072020
Interest in other entities;-25072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Notice of resignation filed with the company-25072020
Notice of resignation filed with the company-23062020
Form DIR-11-23062020_signed
Acknowledgement received from company-23062020
Proof of dispatch-23062020
Form DIR-12-28052020_signed
Evidence of cessation;-27052020
Notice of resignation;-27052020