Company Information

CIN
Status
Date of Incorporation
10 January 1984
Listing Status
Unlisted
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
8,553,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Basudev Garg
Basudev Garg
Director/Designated Partner
almost 2 years ago
Rahul Garg
Rahul Garg
Director/Designated Partner
over 5 years ago
Mithlesh Garg
Mithlesh Garg
Director/Designated Partner
over 6 years ago
Rahul Sawhney
Rahul Sawhney
Director/Designated Partner
over 18 years ago
Manish Kumar Yadav
Manish Kumar Yadav
Director/Designated Partner
over 18 years ago

Past Directors

Mahesh Chandra Saxena
Mahesh Chandra Saxena
Director
almost 7 years ago
Surendra Pratap Garg
Surendra Pratap Garg
Director
over 37 years ago

Registered Trademarks

Kpmg Tax Business School Kpmg International

[Class : 16] Printed Matter, Publications, Directories And Reports.[Class : 36] Tax And Taxation Advisory, Planning, Information, And Consultancy Services; Tax Proposal Support; Market Research; Provision Of Business Intelligence Services; Business Services Relating To The Arrangement Of Joint Ventures.[Class : 41] Education And Training Relating To Business And Taxation Mat...

Kpmg Forensic Kpmg International

[Class : 16] Paper, Cardboard And Goods From These Materials, Cards, Catalogues, Brochures, Osters, Note Books, Calendars, Printed Publications, Books, Pamphlets, Printed Matter Including Magazines, Periodicals, Manuals, Journals, Catalogues, Instructional And Teaching And Promotional Materials, Printed Home Study Course Guides, Educational And Teaching Materials, Plastic Ma...

Kpmg Forensic Kpmg International

[Class : 35] Investigation Services Including Fraud And Misconduct, Financial Reporting And Securities, Bribery, Corruption, Regulatory And Violations Of Company Policies; Corporate Intelligence Services Including Integrity Due Diligence, Investigations Support, Litigations Support; Forensic Technology Services Including Digital Evidence Recovery, Evidence And Discovery Mana...
View +3 more Brands for Kmg International Limited.

Charges

15 Lak
18 August 2005
Cenera Bank
15 Lak
18 August 2005
Cenera Bank
0
18 August 2005
Cenera Bank
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-23102019
Form DIR-12-23102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Form DIR-12-05072019_signed
Interest in other entities;-05072019
Evidence of cessation;-05072019
Optional Attachment-(2)-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(3)-05072019
Form DPT-3-29062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form INC-22-16032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13032019
Optional Attachment-(1)-13032019
Copy of board resolution authorizing giving of notice-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Directors report as per section 134(3)-22122018