Company Information

CIN
U33309CH1998PTC021016
Status
Date of Incorporation
28 January 1998
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Watches and Clocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,000,700
Authorised Capital
25,000,000

Directors

Dharam Pal
Dharam Pal
Director/Designated Partner
for about 1 year
Chitranjan Sharma
Chitranjan Sharma
Director/Designated Partner
for over 26 years
Suvrat Khanna
Suvrat Khanna
Director/Designated Partner
for over 1 year

Past Directors

Ashok Khanna .
Ashok Khanna .
Director
over 24 years ago
Deepak Khanna
Deepak Khanna
Director
over 24 years ago
Lajpat Rai Kochhar
Lajpat Rai Kochhar
Director
almost 27 years ago

Charges

0
16 August 2000
S.b.i.
25 Lak
16 August 2000
S.b.i.
0
16 August 2000
S.b.i.
0

Documents

Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Optional Attachment-(2)-19122020
Approval letter for extension of AGM;-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Approval letter of extension of financial year or AGM-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy of resolution passed by the company-02102019
List of share holders, debenture holders;-02102019
Optional Attachment-(1)-02102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
Directors report as per section 134(3)-02102019
Copy of the intimation sent by company-02102019
Optional Attachment-(2)-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed

Frequently Asked Questions

What is the incorporation date of the K watch private limited?

Incorporation date of the company is 28 January 1998 .

What is the state of the K watch private limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the K watch private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the K watch private limited?

K watch private limited has appointed 6 of directors.

Who are the appointed Directors in K watch private limited?

The appointed directors in the company are:

  • Lajpat rai kochhar
  • Deepak khanna
  • Suvrat khanna
  • Ashok khanna .
  • Chitranjan sharma
  • Dharam pal