Company Information

CIN
Status
Date of Incorporation
14 November 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 July 2021
Paid Up Capital
103,580,000
Authorised Capital
110,000,000

Directors

Vimal Kishore Kaushik
Vimal Kishore Kaushik
Director
for about 27 years
Udo Giesen
Udo Giesen
Director/Designated Partner
for about 7 years
Rajesh Datta
Rajesh Datta
Director/Designated Partner
for about 10 years
Francisca Micaela Gorgodian
Francisca Micaela Gorgodian
Director/Designated Partner
for about 5 years

Past Directors

Pinaki Ranjan Nandi
Pinaki Ranjan Nandi
Director
about 9 years ago
Ramneek Nishkam Datt
Ramneek Nishkam Datt
Director
about 12 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Additional Director
about 15 years ago
Naveen Kad
Naveen Kad
Additional Director
almost 16 years ago
Philipp Dalheimer
Philipp Dalheimer
Director
over 17 years ago
Luv Chhabra
Luv Chhabra
Director
about 19 years ago

Charges

0
11 May 1999
State Bank Of India
15 Crore
11 May 1999
State Bank Of India
0
11 May 1999
State Bank Of India
0
11 May 1999
State Bank Of India
0
11 May 1999
State Bank Of India
0
11 May 1999
State Bank Of India
0

Documents

Optional Attachment-(2)-21012020
Form DIR-12-21012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-11112019_signed
Optional Attachment-(2)-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Form DIR-12-29082019_signed
Optional Attachment-(1)-29082019
Form DIR-12-10072019_signed
Evidence of cessation;-10072019
Optional Attachment-(1)-10072019
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Frequently Asked Questions

When was the Kaefer private limited incorporated?

The Kaefer private limited was incorporated with ROC on 14 November 1994 as .

Where has the Kaefer private limited been incorporated?

The company was incorporated in Delhi with registration number 062696.

What is the E-filing status of the company?

The status of Kaefer private limited is Under Liquidation.

Number of Key Management personnel of the Kaefer private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Kaefer private limited?

The appointed directors in the company are:

  • Luv chhabra
  • Vimal kishore kaushik
  • Naveen kad
  • Philipp dalheimer
  • Ramneek nishkam datt
  • Rajesh datta
  • Francisca micaela gorgodian
  • Pinaki ranjan nandi
  • Pawan kumar gupta
  • Udo giesen