Company Information

CIN
Status
Date of Incorporation
29 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director
for over 19 years
Saurabh Kumar Jain
Saurabh Kumar Jain
Director/Designated Partner
for about 3 years
Vikas Kumar Verma
Vikas Kumar Verma
Director/Designated Partner
for about 5 years
Anup Kumar Sinha
Anup Kumar Sinha
Director/Designated Partner
for almost 6 years
Amod Prakash Mishra
Amod Prakash Mishra
Director/Designated Partner
for over 6 years

Past Directors

Sudip Kumar Datta
Sudip Kumar Datta
Additional Director
almost 7 years ago
Vijay Kumar Banga
Vijay Kumar Banga
Director
about 7 years ago
Ved Parkash Mehta
Ved Parkash Mehta
Additional Director
over 8 years ago
Sagheer Mohammed
Sagheer Mohammed
Director
about 9 years ago
Assis Flaviano Sequeira
Assis Flaviano Sequeira
Director
about 9 years ago
Hemant Kishangopal Thanvi
Hemant Kishangopal Thanvi
Director
over 14 years ago
Manish Tripathi
Manish Tripathi
Director
about 16 years ago

Documents

Form MGT-14-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Form AOC-4(XBRL)-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form INC-22-10122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122020
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.-10122020
Optional Attachment-(1)-10122020
Copy of board resolution authorizing giving of notice-10122020
Copies of the utility bills as mentioned above (not older than two months)-10122020
Form DIR-12-03102020_signed
Optional Attachment-(1)-25092020
Form DIR-12-16092020_signed
Evidence of cessation;-16092020
Notice of resignation;-16092020

Frequently Asked Questions

What is the date on which the Kandla free trade warehousing private limited incorporated?

Kandla free trade warehousing private limited was incorporated on 29 August 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kandla free trade warehousing private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kandla free trade warehousing private limited?

12 of directors are associated with the company.

What is the number of directors associated with Kandla free trade warehousing private limited?

12 of directors are associated with the company.