Company Information
CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
59,171,240
Authorised Capital
60,000,000
Directors
Jatin Kishorchandra Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Viral Kantilal Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Mehta
Director
over 14 years ago
over 14 years ago
Past Directors
Kishor Pranjivan Mehta
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Services For Building Construction Includes Services Rendered By Contractors Or Subcontractors In The Construction, Services
Relating To The Construction Of Buildings, Roads, Bridges, Dams Or Transmission Lines And Services Of Undertakings Specializing In The Field Of
Construction Such As Those Of Painters, Plumbers, Heating Installers Or Roofers; Services Aux...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Services For Education And Providing Training Includes All Forms Of Education Of Persons Or Training Of Animals And Services Related To
Development Of The Mental Faculties Of Persons Or Animals As Well As Intended To Entertain Or To Engage The Attention, Entertainment Includes Aim Of Entertainment, Amusement Or Recreation Of People And Sports And Cultural Activ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 43] Services For Providing Food And Drinks Includes To Prepare Food And Drink For Consummation And And Services Providing Temporary Accommodation Includes Services Provided To Obtain Bed And Board In Hotels, Boarding Houses Or Other Establishment Providing Temporary Accommodation In Class 13
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +5 more Brands for Kyan Resorts & Clubs Private Limited.
Documents
Form DPT-3-13102020-signed
Form DPT-3-09102020-signed
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-15122019_signed
Form ADT-1-08122019_signed
Form DIR-12-07122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Evidence of cessation;-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(4)-03122019
Optional Attachment-(3)-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Form DIR-12-03122019_signed
List of share holders, debenture holders;-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Form AOC-4(XBRL)-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-19032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032018
Form INC-22-12072017_signed
Copy of board resolution authorizing giving of notice-12072017
Optional Attachment-(1)-12072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072017
Copies of the utility bills as mentioned above (not older than two months)-12072017
