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KAUSALYA AND SHAM FOUNDATION

As on: 2024-07-22

KAUSALYA AND SHAM FOUNDATION (CIN: U85300GJ2021NPL123778) is a Private company incorporated on 02 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

KAUSALYA AND SHAM FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAUSALYA AND SHAM FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.

Directors of KAUSALYA AND SHAM FOUNDATION are KAMAL SHAMLAL SINGAL, and SAROJ KAMAL SINGAL.

KAUSALYA AND SHAM FOUNDATION's Corporate Identification Number (CIN) is U85300GJ2021NPL123778 and its registration number is 123778. Users may contact KAUSALYA AND SHAM FOUNDATION on its Email address - [email protected]. Registered address of KAUSALYA AND SHAM FOUNDATION is 1103-E, Safal Parivesh, Prahalad Nagar, 100 Ft. Road, Ahead of 5 & 6 Vejalpur , Ahmedabad, Gujarat, India - 380015.

Current status of KAUSALYA AND SHAM FOUNDATION is - Active.

Basic Information

CIN U85300GJ2021NPL123778
Name KAUSALYA AND SHAM FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ahmedabad
Registration Number 123778
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2021-07-02
Age of Company 3 years, 8 months, 11 days
Activity NIC Code: 853 NIC Description: Social work activities
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KAUSALYA AND SHAM FOUNDATION

Previous CINs

U85300GJ2021NPL123778

Regulatory Filings of KAUSALYA AND SHAM FOUNDATION

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Litigation Search Report of KAUSALYA AND SHAM FOUNDATION

Get a list of all litigations KAUSALYA AND SHAM FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAUSALYA AND SHAM FOUNDATION. This report helps you understand the risk associated in dealing with KAUSALYA AND SHAM FOUNDATION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KAUSALYA AND SHAM FOUNDATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About KAUSALYA AND SHAM FOUNDATION

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of KAUSALYA AND SHAM FOUNDATION

Current Directors & Key Managerial Personnel of KAUSALYA AND SHAM FOUNDATION
DIN Director Name Designation Appointment Date
02524196 KAMAL SHAMLAL SINGAL Director 2021-07-02
06751501 SAROJ KAMAL SINGAL Director 2021-07-02
Past Directors & Key Managerial Personnel of KAUSALYA AND SHAM FOUNDATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-01-18
AHMEDABAD EAST INFRASTRUCTURE LLP AAA-1786 Designated Partner - 2013-11-30
ARVIND BSAFAL HOMES LLP AAA-2005 Designated Partner - 2024-06-18
ARVIND TOWNSHIP LLP AAA-4587 Designated Partner - 2024-07-29
KAUSALYA REALSERVE LLP AAA-8895 Designated Partner 2012-04-23 Ongoing
ARVIND FIVE HOMES LLP AAB-0742 Designated Partner - 2016-02-17
UPLANDS FACILITIES MANAGEMENT LLP AAB-1906 Designated Partner - 2016-02-17
ASL FACILITIES MANAGEMENT LLP AAB-1983 Designated Partner - 2016-02-17
KARNAVATI INFRACON LLP AAB-5240 Designated Partner 2013-05-14 Ongoing
ARVIND INFRABUILD LLP AAB-5241 Designated Partner - 2013-11-28
AHMEDABAD INDUSTRIAL INFRASTRUCTURE (ONE) LLP AAB-8247 Designated Partner - 2016-02-17
CHANGODAR INDUSTRIAL INFRASTRUCTURE (ONE) LLP AAB-8772 Designated Partner - 2016-02-17
ARVIND INFRACON LLP AAC-1446 Designated Partner - 2016-02-17
MARUTI & ORNET INFRABUILD LLP AAC-3603 Designated Partner - 2016-03-31
ARVIND BEYOND FIVE CLUB LLP AAC-3674 Designated Partner - 2016-02-17
ARVIND INTEGRATED PROJECTS LLP AAH-5717 Designated Partner - 2024-06-18
ARVIND SMARTSPACES LIMITED L45201GJ2008PLC055771 Additional Director - 2015-06-01
ARVIND SMARTSPACES LIMITED L45201GJ2008PLC055771 Director - 2011-12-26
ARVIND SMARTSPACES LIMITED L45201GJ2008PLC055771 Managing Director 2015-06-01 Ongoing
ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Additional Director - 2017-08-04
ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Director - 2018-10-10
ARVIND HEBBAL HOMES PRIVATE LIMITED U45200GJ2011PTC066023 Director - 2024-06-19
ARVIND BRANDS & RETAIL LIMITED U52609GJ2007PLC051974 Director - 2011-02-22
ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Additional Director - 2018-09-27
ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Director - 2019-08-07
RAMONEY FINANCE PRIVATE LIMITED U64990GJ2024PTC151484 Director 2024-05-14 Ongoing
THE ANUP ENGINEERING LIMITED U99999GJ1962PLC001170 Additional Director - 2017-09-29
THE ANUP ENGINEERING LIMITED U99999GJ1962PLC001170 Director 2017-09-29 Ongoing
- 2023-02-17
KAUSALYA REALSERVE LLP AAA-8895 Designated Partner 2021-03-11 Ongoing
ARVIND INFRACON LLP AAC-1446 Designated Partner - 2017-03-01
Other Directorships of KAMAL SHAMLAL SINGAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAROJ KAMAL SINGAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of KAUSALYA AND SHAM FOUNDATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of KAUSALYA AND SHAM FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of KAUSALYA AND SHAM FOUNDATION

Email ID: [email protected] Website: Not Available Address: 1103-E, Safal Parivesh, Prahalad Nagar, 100 Ft. Road, Ahead of 5 & 6 Vejalpur , Ahmedabad, Gujarat, India - 380015

Principal Products & Services of KAUSALYA AND SHAM FOUNDATION

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of KAUSALYA AND SHAM FOUNDATION

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of KAUSALYA AND SHAM FOUNDATION

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of KAUSALYA AND SHAM FOUNDATION

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of KAUSALYA AND SHAM FOUNDATION

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of KAUSALYA AND SHAM FOUNDATION

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of KAUSALYA AND SHAM FOUNDATION

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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