Company Information

CIN
Status
Date of Incorporation
21 August 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
241,354,382
Authorised Capital
1,000,000,000

Directors

Rattan Sagar Khanna
Rattan Sagar Khanna
Director
for about 9 years
Sanjay Dhingra
Sanjay Dhingra
Managing Director
for about 9 years

Past Directors

Charges

1,529 Crore
30 December 2017
Canara Bank
10 Crore
01 September 2016
Union Bank Of India
33 Crore
24 June 2016
Vistra Itcl (india) Limited
200 Crore
24 June 2016
Vistra Itcl (india) Limited
100 Crore
09 November 2015
Union Bank Of India
59 Crore
30 March 2011
Bank Of India
1,126 Crore
21 August 2017
Andhra Bank
5 Crore
22 June 2016
Andhra Bank
6 Crore
23 May 2016
Mahindra And Mahindra Financial Services Limited
30 Crore
30 April 2013
Idbi Bank Limited
30 Crore
30 December 2013
Andhra Bank
205 Crore
29 January 2014
Corporation Bank
125 Crore
03 February 2014
Idbi Bank Limited
35 Crore
19 April 2014
Central Bank Of India
125 Crore
06 December 2013
Bank Of India
75 Crore
17 October 2012
Bank Of India
60 Crore
01 November 2012
Corporation Bank
100 Crore
27 August 2012
Dhanlaxmi Bank Limited
50 Crore
03 December 2012
Allahabad Bank
100 Crore
20 December 2012
Bank Of Baroda
20 Crore
08 November 2011
Andhra Bank
95 Crore
03 October 2011
Bank Of India
115 Crore
29 September 2010
Bank Of India
390 Crore
14 December 2011
Dena Bank
70 Crore
18 January 2012
Dhanlaxmi Bank Limited
25 Crore
21 July 2010
Bank Of India
75 Crore
08 April 2008
Standard Chartered Bank
30 Crore
28 October 2010
Bank Of Baroda
65 Crore
25 October 2010
Andhra Bank
60 Crore
20 March 2010
Allahabad Bank
50 Crore
07 March 2009
Icici Bank Limited
40 Crore
18 February 2009
Axis Bank Limited
10 Crore
24 August 2009
Indusind Bank Ltd.
25 Crore
01 October 2009
Punjab National Bank
75 Crore
24 September 2008
The Hongkong And Shanghai Banking Corporation Limited
35 Crore
18 July 2007
Centurion Bank Of Punjab Limited
20 Crore
24 July 2003
Indian Overseasbank
1 Crore
27 December 2003
Indian Overseasbank
75 Lak
04 February 2003
Indian Overseas Bank
24 Crore
04 February 2003
Indian Overseasbank
2 Crore
28 March 2003
Indian Overseasbank
2 Crore

Documents

Form DPT-3-31102020_signed
Form MSME FORM I-14092020_signed
Form DPT-3-28042020-signed
Form INC-28-27042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26032020
Form CHG-9-29012020-signed
Certificate of Registration for Modification of charge-20200129
Form AOC-4(XBRL)-21012020_signed
XBRL document in respect Consolidated financial statement-17012020
Approval letter of extension of financial year of AGM-17012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012020
Form ADT-1-11012020_signed
Copy of written consent given by auditor-11012020
Copy of resolution passed by the company-11012020
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Copy of MGT-8-26122019
Approval letter for extension of AGM;-26122019
190_Shareholders-MGT_7_R26744094_KDIL1992_20191226184221.xlsm
Form MGT-7-26122019_signed

Frequently Asked Questions

When was the Kwality limited incorporated?

The Kwality limited was incorporated with ROC on 21 August 1992 as Company limited by Shares .

Where has the Kwality limited been incorporated?

The company was incorporated in Delhi with registration number 255519.

What is the E-filing status of the company?

The status of Kwality limited is Active.

What is the Kwality limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Kwality limited?

The company has 2 key management personnel in the company.

Who are the directors of the Kwality limited?

The appointed directors in the company are:

  • Sanjay dhingra
  • Rattan sagar khanna