Company Information

CIN
Status
Date of Incorporation
27 July 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Karan Bhatia
Karan Bhatia
Director/Designated Partner
for almost 2 years
Sunil Maheshwari
Sunil Maheshwari
Director/Designated Partner
for over 1 year
Ravi Bhatia
Ravi Bhatia
Additional Director
for almost 6 years

Past Directors

Pawan Kumar Tanwar
Pawan Kumar Tanwar
Director
about 19 years ago
Binay Kumar Mishra
Binay Kumar Mishra
Director
over 25 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form INC-22-19122019_signed
Copies of the utility bills as mentioned above (not older than two months)-16122019
Optional Attachment-(2)-16122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122019
Copy of board resolution authorizing giving of notice-16122019
Optional Attachment-(1)-16122019
Form DIR-12-10122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DIR-12-22112019_signed
Evidence of cessation;-22112019
Optional Attachment-(2)-21112019
Interest in other entities;-21112019
Optional Attachment-(1)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019

Frequently Asked Questions

When was the K.r. holdings & trading private limited incorporated?

The K.r. holdings & trading private limited was incorporated with ROC on 27 July 1997 as .

Where has the K.r. holdings & trading private limited been incorporated?

The company was incorporated in Delhi with registration number 088707.

What is the E-filing status of the company?

The status of K.r. holdings & trading private limited is Active.

Number of Key Management personnel of the K.r. holdings & trading private limited?

The company has 5 key management personnel in the company.

Who are the directors of the K.r. holdings & trading private limited?

The appointed directors in the company are:

  • Sunil maheshwari
  • Karan bhatia
  • Pawan kumar tanwar
  • Binay kumar mishra
  • Ravi bhatia