KCL INFRA PROJECTS LIMITED

KCL INFRA PROJECTS LIMITED, founded on July 21, 1995, operates as a Public company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 550,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

KCL INFRA PROJECTS LIMITED is identified by its Corporate Identification Number (CIN) L45201MH1995PLC167630 and registration number 167630 . Its registered address is B-3/204, Saket Complex Thane (West), , Thane, Thane, Maharashtra, India, 400601.

As of now, KCL INFRA PROJECTS LIMITED status is 'Active'.

Company Details

CIN Number L45201MH1995PLC167630
Company Name KCL INFRA PROJECTS LIMITED
ROC Code ROC Mumbai
Registration Number 167630
Incorporation date July 21, 1995
Email Id [email protected]
Registered Address B-3/204, Saket Complex Thane (West), , Thane, Thane, Maharashtra, India, 400601
State Maharashtra
Last AGM Date 09/30/2023
Paid Up Capital Rs. 247955953.5
Authorised Capital Rs. 550000000
Subscribed Capital Rs. 52662000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status Y
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
33 years, 6 months old Female
DIN:
10276186
PAN:
*****9691C
OtherID:
5-F6S4-2026
Director
Signatory
Appointment:
Sept. 30, 2023
Cur Designation:
Sept. 30, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
37 years, 10 months old Male
DIN:
07971657
PAN:
*****1481C
OtherID:
5-8CHM-1723
Director
Signatory
Appointment:
Sept. 7, 2019
Cur Designation:
Sept. 30, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
57 years old Male
DIN:
00495473
PAN:
*****0735F
OtherID:
5-7J8D-2865
Managing Director
Signatory
Appointment:
Oct. 6, 2005
Cur Designation:
Oct. 1, 2011
Cessation Date:
Nationality:
Indian
Age/Gender:
49 years, 2 months old Male
DIN:
08302587
PAN:
*****1054P
OtherID:
5-8DCK-2043
Director
Signatory
Appointment:
Sept. 7, 2019
Cur Designation:
Sept. 30, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
32 years, 7 months old Male
DIN:
07527049
PAN:
*****8836E
OtherID:
5-8BIF-941
CFO
Signatory
Appointment:
Cur Designation:
May 16, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
32 years, 5 months old Female
DIN:
08275256
PAN:
*****0793R
OtherID:
5-8DFX-470
Company Secretary
Signatory
Appointment:
Cur Designation:
Sept. 1, 2021
Cessation Date:
Nationality:
Age/Gender:
old
DIN:
PAN:
*****7035Q
OtherID:
1-1W95NVN
FO User
Appointment:
Cur Designation:
Feb. 4, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
34 years, 1 month old Male
DIN:
08095192
PAN:
*****6286A
OtherID:
5-8CMW-1859
Director
Signatory
Appointment:
March 30, 2018
Cur Designation:
Sept. 29, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
61 years, 6 months old Male
DIN:
08546964
PAN:
*****3197H
OtherID:
5-8DRL-538
Director
Signatory
Appointment:
Feb. 14, 2020
Cur Designation:
Sept. 30, 2020
Cessation Date:
Nationality:
Age/Gender:
57 years old Male
DIN:
00495473
PAN:
*****0735F
OtherID:
1-2H2XMUE
FO User
Appointment:
Cur Designation:
Oct. 1, 2011
Cessation Date:
Nationality:
Age/Gender:
37 years, 10 months old Male
DIN:
07971657
PAN:
OtherID:
1-5HPWWKB
FO User
Appointment:
Cur Designation:
Sept. 30, 2019
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
G33381666
100072172
LIC HOUSING FINANCE LTD
Creation: 11/04/2016
Modification:
Satisfaction:
33000000
Bombay Life Bldg., 2nd Floor,, 45/47, Veer Nariman Road,, MUMBAI- 400 001., 400001, India
H86928991
100285056
Axis Bank Limited
Creation: 08/30/2019
Modification:
Satisfaction:
830000
Trishul', 3rd Floor, Opp to Samartheshwar Temple, Law Garden, Ellis Bridge, Ahmedabad, Gujarat, 380006, India
R30720767
100315893
Axis Bank Limited
Creation: 01/13/2020
Modification:
Satisfaction:
690000
Trishul', 3rd Floor, Opp to Samartheshwar Temple, Law Garden, Ellis Bridge, Ahmedabad, Gujarat, 380006, India
G23260722
10349828
Creation: 03/31/2012
Modification: 02/06/2016
Satisfaction: 11/02/2016
19000000
169, Corporate house, RNT marg, Indore, Madhya Pradesh, 452001, India

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