Company Information
CIN
Status
Date of Incorporation
31 July 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
988,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kartik Kamal Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Seema Kamal Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamal Kumar
Non Individual Subscriber
over 5 years ago
over 5 years ago
Gaurav Gupta
Director
about 18 years ago
about 18 years ago
Past Directors
Kanika Kamal Kumar
Director
over 5 years ago
over 5 years ago
Praveen Kumar Aggarwal
Additional Director
almost 7 years ago
almost 7 years ago
Nakul Bhatia
Additional Director
about 9 years ago
about 9 years ago
Shivani Gupta
Director
about 11 years ago
about 11 years ago
Neelam Aggarwal
Director
about 11 years ago
about 11 years ago
Sugandha Aggarwal
Director
about 11 years ago
about 11 years ago
Pawan Kumar Aggarwal
Director
about 11 years ago
about 11 years ago
Krishan Lal Gupta
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 7] Welding Machines And Parts Thereof.
[Class : 7] Welding Machines And Parts Thereof.
[Class : 7] Welding Machines And Parts Thereof.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +5 more Brands for Koko Tawa Welding Industry Private Limited.
Charges
06 March 2006
Bank Of India
48 Lak
29 December 2008
Vijaya Bank
2 Crore
04 April 2007
Vijaya Bank
2 Crore
28 September 2004
Vijaya Bank
1 Crore
03 May 2003
Vijaya Bank
8 Lak
06 April 2005
Vijaya Bank
50 Lak
04 March 2020
Bank Of India
6 Crore
04 March 2020
Bank Of India
0
29 December 2008
Vijaya Bank
0
06 April 2005
Vijaya Bank
0
28 September 2004
Vijaya Bank
0
03 May 2003
Vijaya Bank
0
04 April 2007
Vijaya Bank
0
06 March 2006
Bank Of India
0
04 March 2020
Bank Of India
0
29 December 2008
Vijaya Bank
0
06 April 2005
Vijaya Bank
0
28 September 2004
Vijaya Bank
0
03 May 2003
Vijaya Bank
0
04 April 2007
Vijaya Bank
0
06 March 2006
Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Form AOC-4-11112020_signed
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Instrument(s) of creation or modification of charge;-27032020
Optional Attachment-(1)-27032020
Form CHG-1-27032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200327
Form MGT-14-11012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200111
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Altered memorandum of association-20122019
Form DIR-12-13102019_signed
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Declaration by first director-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Proof of dispatch-03042019
Acknowledgement received from company-03042019
Form DIR-11-03042019_signed