KC and Sons Infrastructure India Private Limited
About KC and Sons Infrastructure India Private Limited
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KC and Sons Infrastructure India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the road and bridge construction segment of the infrastructure and utilities sector. It was incorporated on 09 April 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2009PTC191588. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹55 Lakh. It is led by directors Vanish Ravikumar Kapoor and Rajeev Madanmohan Chhibber.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has satisfied charges of ₹2.98 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
KC and Sons Infrastructure India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address108 Bldg No. 9 A Wing – S N Vrindavan Chs Shastri Nagar Last Bus Stop Goregaon We, St, Mumbai, Maharashtra, India – 400104
- IndustryInfrastructure and Utilities, Road & Bridge Construction
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of KC and Sons Infrastructure India Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of KC and Sons Infrastructure India Private Limited, buy the company report.
Board of directors of KC and Sons Infrastructure India Private Limited
KC and Sons Infrastructure India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vanish Ravikumar Kapoor | Director | 23 Apr 2009 | 17 Years 6 Months | Current |
| Rajeev Madanmohan Chhibber | Director | 20 Feb 2010 | 16 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Oct 2010 | 10257996 | The Bharat Co - Operative Bank (Mumbai) Limited | ₹2.5 Cr | Satisfied | |
| 15 Jan 2010 | 10199227 | Union Bank of India | ₹48 Lakh | Satisfied |
To see the full charge records of KC and Sons Infrastructure India Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
KC and Sons Infrastructure India Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of KC and Sons Infrastructure India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KC and Sons Infrastructure India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KC and Sons Infrastructure India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of KC and Sons Infrastructure India Private Limited, buy the company report.
Recent activity
KC and Sons Infrastructure India Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Anupama Rajeev Chhibber ceased to be Managing Director on 24 Dec 2011.
1 earlier event is in the company report.
Frequently asked questions
KC and Sons Infrastructure India is an active private limited company based in Mumbai, Maharashtra, India. The company works in road and bridge construction, within the infrastructure and utilities industry. It was incorporated on 09 April 2009 (17+ years old) and is registered under CIN U45202MH2009PTC191588.
KC and Sons Infrastructure India has 2 current directors:
- Vanish Ravikumar Kapoor - Director
- Rajeev Madanmohan Chhibber - Director
The latest financial statements of KC and Sons Infrastructure India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. KC and Sons Infrastructure India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of KC and Sons Infrastructure India is U45202MH2009PTC191588. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KC and Sons Infrastructure India has 1 court case on record: 1 filed against it.
KC and Sons Infrastructure India was incorporated on 09 April 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Anupama Rajeev Chhibber ceased to be Managing Director on 24 Dec 2011. Ritu Vanish Kapoor ceased to be Director on 24 Dec 2011. Rajeev Madanmohan Chhibber ceased to be Additional Director on 30 Sep 2010. KC and Sons Infrastructure India has 5 board changes on record in total.
The registered office of KC and Sons Infrastructure India is at 108 Bldg No. 9 A Wing – S N Vrindavan Chs Shastri Nagar Last Bus Stop Goregaon We, St, Mumbai, Maharashtra, India – 400104.
KC and Sons Infrastructure India operates in the infrastructure and utilities industry, in the road and bridge construction segment.
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