Company Information

CIN
U51398DL2003PTC119779
Status
Date of Incorporation
07 April 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Syed Khurshed Ali
Syed Khurshed Ali
Director/Designated Partner
for over 21 years
Vaishali Ali
Vaishali Ali
Director/Designated Partner
for over 21 years

Past Directors

Charges

1 Crore
09 July 2008
Corporation Bank
60 Lak
21 November 2005
Corporation Bank
75 Lak
09 July 2008
Corporation Bank
0
21 November 2005
Corporation Bank
0
09 July 2008
Corporation Bank
0
21 November 2005
Corporation Bank
0

Documents

Form DPT-3-12112020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27072019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018

Frequently Asked Questions

What is the date of K.v. creations & forex private limited incorporation?

Incorporation date of the company is 07 April 2003 .

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 2.

K.v. creations & forex private limited has appointed how many directors?

The appointed directors in the company are:

  • Vaishali ali
  • Syed khurshed ali