IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

KASHI PROPERTIES AND DEVELOPERS PRIVATE LIMITED

CIN : U70101UP1993PTC015595
|
ROC : RoC-Kanpur
Active
Last Updated On : 17-06-2023
CINU70101UP1993PTC015595
Company NameKASHI PROPERTIES AND DEVELOPERS PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number015595
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)9,75,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-07-1993
Registered AddressS17262-27, PARAMHANS NAGAR COLONY SHIVPUR VARANASI UP 221003 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01598492DEEPALI TANDON23-03-2007
01598738NEETU TANDON23-03-2007
KASHI PROPERTIES AND DEVELOPERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-07-1993. Its Corporate Identification Number (CIN) is U70101UP1993PTC015595, and it carries the registration number 015595. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KASHI PROPERTIES AND DEVELOPERS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹9,75,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is S17262-27, PARAMHANS NAGAR COLONY SHIVPUR VARANASI UP 221003 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KASHI PROPERTIES AND DEVELOPERS PRIVATE LIMITED?
    S17262-27, PARAMHANS NAGAR COLONY SHIVPUR VARANASI UP 221003 IN
  • Who are the owners / directors of KASHI PROPERTIES AND DEVELOPERS PRIVATE LIMITED?
    • DEEPALI TANDON
    • NEETU TANDON
  • How can I contact KASHI PROPERTIES AND DEVELOPERS PRIVATE LIMITED?
    [email protected]
  • When was KASHI PROPERTIES AND DEVELOPERS PRIVATE LIMITED established?
    It was founded on 29-07-1993 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.