Company Information

CIN
U52330DL2011PTC212875
Status
Date of Incorporation
19 January 2011
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
100,000
Authorised Capital
2,500,000

Directors

Amit Ranchal
Amit Ranchal
Director
for almost 14 years
Gaurav Rai Ranchal
Gaurav Rai Ranchal
Director
for almost 14 years
Rajeev Garg
Rajeev Garg
Director/Designated Partner
for almost 2 years
Dinesh Garg
Dinesh Garg
Director/Designated Partner
for almost 2 years

Past Directors

Satish Kumar
Satish Kumar
Director
almost 14 years ago
Rajender Garg
Rajender Garg
Director
almost 14 years ago

Charges

4 Crore
28 February 2020
Idfc First Bank Limited
4 Crore
28 February 2020
Others
0
28 February 2020
Others
0
28 February 2020
Others
0

Documents

Form MGT-7-30122020_signed
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form DIR-12-25122020_signed
Form AOC-4-25122020_signed
Form ADT-1-24122020_signed
Directors report as per section 134(3)-23122020
Approval letter of extension of financial year or AGM-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Copy of resolution passed by the company-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Optional Attachment-(1)-23122020
Form DPT-3-04122020_signed
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form CHG-1-29022020_signed
Instrument(s) of creation or modification of charge;-29022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200229

Frequently Asked Questions

What is the date of Dr kitchenwares private limited incorporation?

Incorporation date of the company is 19 January 2011 .

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 6.

Dr kitchenwares private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit ranchal
  • Rajender garg
  • Dinesh garg
  • Rajeev garg
  • Gaurav rai ranchal
  • Satish kumar