Company Information

CIN
Status
Date of Incorporation
10 January 1984
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
8,553,500
Authorised Capital
10,000,000

Directors

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

Past Directors

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

Trademarks

Lable Kpmg International

[Class : 35] Accountancy, Internal And External Auditing, Book Keeping, Business Research, The Provision Of Commercial And Business Information, Cost Analysis, And Consultancy Services Relating Thereto, Business Management Assistance And Advice, Secretarial, Business Efficiency And Marketing Consultancy Services, Personnel Management, Selection And Recruitment, Outplacement ...

Kmg Group Lighting Solutions Compact... Kmg International

[Class : 11] Cfl Bulbs And Cfl Tubes Included In Class 11.

Kpmg Forensic Kpmg International

[Class : 41] Educational Services Relating To 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 Reco...

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...

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 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...

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
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-05072019
Interest in other entities;-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(2)-05072019
Optional Attachment-(3)-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Form DIR-12-05072019_signed
Form DPT-3-29062019
Copy of resolution passed by the company-21052019

Frequently Asked Questions

What is the date of Kmg international limited incorporation?

Incorporation date of the company is 10 January 1984 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Kmg international limited has appointed how many directors?

The appointed directors in the company are:

  • Mithlesh garg
  • Basudev garg
  • Manish kumar yadav
  • Rahul sawhney
  • Mahesh chandra saxena
  • Rahul garg
  • Surendra pratap garg