Company Information

CIN
U93090DL2006PTC151519
Status
Date of Incorporation
02 August 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,180,860
Authorised Capital
50,000,000

Directors

Keiichi Sakai
Keiichi Sakai
Director/Designated Partner
for almost 4 years
Kazuma Saito
Kazuma Saito
Director/Designated Partner
for almost 4 years
Koji Onozuka
Koji Onozuka
Director/Designated Partner
for about 6 years
Sarvjit Panesar
Sarvjit Panesar
Director/Designated Partner
for over 15 years
Aman Kumar Makkar
Aman Kumar Makkar
Director/Designated Partner
for over 1 year

Past Directors

Masaaki Nomiya
Masaaki Nomiya
Additional Director
about 6 years ago
Manabu Iwasaki
Manabu Iwasaki
Additional Director
about 6 years ago
Simon Breedon Everard
Simon Breedon Everard
Director
over 18 years ago

Charges

23 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-11092020-signed
Form DIR-12-22012020_signed
Optional Attachment-(2)-18012020
Evidence of cessation;-18012020
Notice of resignation;-18012020
Optional Attachment-(1)-18012020
Form ADT-1-07012020_signed
Form MGT-7-07012020_signed
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-31122019
Form AOC-4(XBRL)-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
Form DIR-12-08122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Optional Attachment-(1)-05122019
Form MSME FORM I-17112019_signed
Form PAS-3-29072019_signed
Copy of Board or Shareholders? resolution-26072019

Frequently Asked Questions

When was the Kadence international private limited incorporated?

The Kadence international private limited was incorporated with ROC on 02 August 2006 as .

Where has the Kadence international private limited been incorporated?

The company was incorporated in Delhi with registration number 151519.

What is the E-filing status of the company?

The status of Kadence international private limited is Active.

Number of Key Management personnel of the Kadence international private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Kadence international private limited?

The appointed directors in the company are:

  • Aman kumar makkar
  • Simon breedon everard
  • Sarvjit panesar
  • Koji onozuka
  • Manabu iwasaki
  • Masaaki nomiya
  • Keiichi sakai
  • Kazuma saito