Company Information

CIN
U74899DL1994PLC058883
Status
Date of Incorporation
09 May 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000,000
Authorised Capital
152,000,000

Directors

Madhukar Premdas Hatwar
Madhukar Premdas Hatwar
Director/Designated Partner
for over 1 year
Sushil Jain
Sushil Jain
Director/Designated Partner
for over 1 year
Surbhit Lihala
Surbhit Lihala
Director/Designated Partner
for over 5 years
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
for about 2 years
Madhav Gupta
Madhav Gupta
Director
for almost 24 years
Rameshchandra Chauhan
Rameshchandra Chauhan
Director/Designated Partner
for about 14 years
Ajay Choudhury
Ajay Choudhury
Director/Designated Partner
for over 9 years
Sanjiv Kumar
Sanjiv Kumar
Director/Designated Partner
for almost 2 years
Anirudh Khullar
Anirudh Khullar
Director/Designated Partner
for over 9 years

Past Directors

Rakesh Salhotra
Rakesh Salhotra
Nominee Director
about 14 years ago
Niraj Bhuwania
Niraj Bhuwania
Nominee Director
about 14 years ago
Sudeep Kumar Murli Barathan
Sudeep Kumar Murli Barathan
Whole Time Director
over 26 years ago
Karan Gupta
Karan Gupta
Whole Time Director
over 27 years ago

Charges

0
25 June 2002
Lord Krishna Bank Limited
2 Crore
28 October 1997
Canara Bank
7 Crore
28 October 1997
Canara Bank
1 Crore
28 October 1997
Canara Bank
1 Crore
27 September 2000
Canara Bank
10 Lak
20 October 1997
Canara Bank
7 Crore
20 March 2002
Canara Bank
2 Crore
11 July 2008
Canara Bank
2 Crore
27 September 2000
Canara Bank
50 Lak
09 January 2006
Corporation Bank
5 Crore
03 October 2002
Canara Bank
14 Lak
27 May 1998
Canara Bank
4 Crore
12 April 2004
Canara Bank
3 Crore
09 January 2006
Corporation Bank
0
11 July 2008
Canara Bank
0
27 May 1998
Canara Bank
0
27 September 2000
Canara Bank
0
20 March 2002
Canara Bank
0
03 October 2002
Canara Bank
0
28 October 1997
Canara Bank
0
27 September 2000
Canara Bank
0
28 October 1997
Canara Bank
0
28 October 1997
Canara Bank
0
20 October 1997
Canara Bank
0
12 April 2004
Canara Bank
0
25 June 2002
Lord Krishna Bank Limited
0
09 January 2006
Corporation Bank
0
11 July 2008
Canara Bank
0
27 May 1998
Canara Bank
0
27 September 2000
Canara Bank
0
20 March 2002
Canara Bank
0
03 October 2002
Canara Bank
0
28 October 1997
Canara Bank
0
27 September 2000
Canara Bank
0
28 October 1997
Canara Bank
0
28 October 1997
Canara Bank
0
20 October 1997
Canara Bank
0
12 April 2004
Canara Bank
0
25 June 2002
Lord Krishna Bank Limited
0

Documents

Form DPT-3-31122020-signed
Form PAS-6-04112020_signed
Form PAS-6-03112020_signed
Optional Attachment-(1)-03112020
Auditor?s certificate-17082020
Form DIR-12-05082020_signed
Evidence of cessation;-05082020
Form ADT-1-17072020_signed
Copy of the intimation sent by company-17072020
Copy of resolution passed by the company-17072020
Copy of written consent given by auditor-17072020
Form DPT-3-16032020-signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-25062019

Frequently Asked Questions

What is the incorporation date of the Candico (i) limited?

Incorporation date of the company is 09 May 1994 .

What is the state of the Candico (i) limited incorporation?

The state in which company is incorporated is Delhi.

What is the Candico (i) limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Candico (i) limited?

Candico (i) limited has appointed 13 of directors.

Who are the appointed Directors in Candico (i) limited?

The appointed directors in the company are:

  • Sanjay gupta
  • Sanjiv kumar
  • Sushil jain
  • Madhav gupta
  • Karan gupta
  • Anirudh khullar
  • Niraj bhuwania
  • Ajay choudhury
  • Rameshchandra chauhan
  • Rakesh salhotra
  • Surbhit lihala
  • Sudeep kumar murli barathan
  • Madhukar premdas hatwar