Company Information

CIN
U27109DL1990PTC039427
Status
Date of Incorporation
06 March 1990
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
111,349,000
Authorised Capital
120,000,000

Directors

Vikas Aggarwal
Vikas Aggarwal
Manager/Secretary
for 10 months
Anil Malhotra
Anil Malhotra
Beneficial Owner
for about 5 years
Satish Kumar Malhotra
Satish Kumar Malhotra
Director/Designated Partner
for over 7 years
Harvinder Pal Malhotra
Harvinder Pal Malhotra
Director/Designated Partner
for over 1 year
Anil Parkash Aggarwal
Anil Parkash Aggarwal
Director/Designated Partner
for about 5 years
Ashish Malhotra
Ashish Malhotra
Director/Designated Partner
for over 1 year
Rohit Malhotra
Rohit Malhotra
Wholetime Director
for over 13 years
Brajindar Mohan Singh
Brajindar Mohan Singh
Director
for over 9 years

Past Directors

Amit Verma
Amit Verma
Director
over 5 years ago
Umed Prakash Agarwal
Umed Prakash Agarwal
Additional Director
almost 8 years ago
Ved Prakash Agarwal
Ved Prakash Agarwal
Director
almost 8 years ago
Abhinav Agarwal
Abhinav Agarwal
Director
almost 8 years ago
Vaibhav Joshi
Vaibhav Joshi
Company Secretary
over 8 years ago
Sudesh Kumar Anand
Sudesh Kumar Anand
Director
over 10 years ago
Jugal Kishore Bajaj
Jugal Kishore Bajaj
Director
over 10 years ago
Santosh Malhotra
Santosh Malhotra
Director
about 13 years ago
Prithvi Raj Malhotra
Prithvi Raj Malhotra
Whole Time Director
over 13 years ago
Charanjit Singh
Charanjit Singh
Additional Director
over 13 years ago
Rajesh Grover
Rajesh Grover
Additional Director
over 13 years ago
Varun Malhotra
Varun Malhotra
Director
almost 23 years ago

Charges

07 February 2023
Tata Capital Financial Services Limited
0
12 September 2016
Sidbi
0
24 March 2017
Sidbi
0
29 July 2016
Others
0
10 August 2016
Others
0
10 October 2017
Sidbi
0
25 April 2019
Others
0
27 June 2019
Others
0
10 April 2001
State Bank Of India
0
12 May 2016
Others
0
03 December 1998
State Bank Of India
0
12 December 2008
Intec Securities Limited
0
14 April 2009
S. E. Investments Limited
0
14 January 2010
Intec Capital Limited
0
28 July 2010
Religare Finvest Limited
0
28 February 2012
Intec Capital Limited
0
28 February 2012
Intec Capital Limited
0
26 March 2013
Intec Capital Limited
0
28 September 2013
Intec Capital Limited
0
11 September 2014
Small Industries Development Bank Of India
0
05 November 2004
Sbi Factors And Commercial Services Private Limited
0
16 July 1996
State Bank Of India
0
22 February 1997
Sbi Factors And Commercial Services Private Limited
0
22 October 2001
State Bank Of India
0
01 November 2003
State Bank Of India
0
04 February 2004
Intec Securities Ltd.
0
27 October 2004
State Bank Of India
0
17 September 1990
State Bank Of India
0
24 October 1996
Small Industries Dev. Bank Of India
0
21 December 2021
Tata Capital Financial Services Limited
0
02 December 2021
State Bank Of India
0
07 February 2023
Tata Capital Financial Services Limited
0
12 September 2016
Sidbi
0
24 March 2017
Sidbi
0
29 July 2016
Others
0
10 August 2016
Others
0
10 October 2017
Sidbi
0
25 April 2019
Others
0
27 June 2019
Others
0
10 April 2001
State Bank Of India
0
12 May 2016
Others
0
03 December 1998
State Bank Of India
0
12 December 2008
Intec Securities Limited
0
14 April 2009
S. E. Investments Limited
0
14 January 2010
Intec Capital Limited
0
28 July 2010
Religare Finvest Limited
0
28 February 2012
Intec Capital Limited
0
28 February 2012
Intec Capital Limited
0
26 March 2013
Intec Capital Limited
0
28 September 2013
Intec Capital Limited
0
11 September 2014
Small Industries Development Bank Of India
0
05 November 2004
Sbi Factors And Commercial Services Private Limited
0
16 July 1996
State Bank Of India
0
22 February 1997
Sbi Factors And Commercial Services Private Limited
0
22 October 2001
State Bank Of India
0
01 November 2003
State Bank Of India
0
04 February 2004
Intec Securities Ltd.
0
27 October 2004
State Bank Of India
0
17 September 1990
State Bank Of India
0
24 October 1996
Small Industries Dev. Bank Of India
0
21 December 2021
Tata Capital Financial Services Limited
0
02 December 2021
State Bank Of India
0
07 February 2023
Tata Capital Financial Services Limited
0
12 September 2016
Sidbi
0
24 March 2017
Sidbi
0
29 July 2016
Others
0
10 August 2016
Others
0
10 October 2017
Sidbi
0
25 April 2019
Others
0
27 June 2019
Others
0
10 April 2001
State Bank Of India
0
12 May 2016
Others
0
03 December 1998
State Bank Of India
0
12 December 2008
Intec Securities Limited
0
14 April 2009
S. E. Investments Limited
0
14 January 2010
Intec Capital Limited
0
28 July 2010
Religare Finvest Limited
0
28 February 2012
Intec Capital Limited
0
28 February 2012
Intec Capital Limited
0
26 March 2013
Intec Capital Limited
0
28 September 2013
Intec Capital Limited
0
11 September 2014
Small Industries Development Bank Of India
0
05 November 2004
Sbi Factors And Commercial Services Private Limited
0
16 July 1996
State Bank Of India
0
22 February 1997
Sbi Factors And Commercial Services Private Limited
0
22 October 2001
State Bank Of India
0
01 November 2003
State Bank Of India
0
04 February 2004
Intec Securities Ltd.
0
27 October 2004
State Bank Of India
0
17 September 1990
State Bank Of India
0
24 October 1996
Small Industries Dev. Bank Of India
0
21 December 2021
Tata Capital Financial Services Limited
0
02 December 2021
State Bank Of India
0

Frequently Asked Questions

What is the incorporation date of the Kafila forge private limited?

Incorporation date of the company is 06 March 1990 .

What is the Kafila forge private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kafila forge private limited?

Kafila forge private limited has appointed 20 of directors.

Who are the appointed Directors in Kafila forge private limited?

The appointed directors in the company are:

  • Rohit malhotra
  • Anil parkash aggarwal
  • Rajesh grover
  • Anil malhotra
  • Prithvi raj malhotra
  • Brajindar mohan singh
  • Harvinder pal malhotra
  • Abhinav agarwal
  • Satish kumar malhotra
  • Ashish malhotra
  • Varun malhotra
  • Santosh malhotra
  • Jugal kishore bajaj
  • Sudesh kumar anand
  • Charanjit singh
  • Ved prakash agarwal
  • Umed prakash agarwal
  • Amit verma
  • Vaibhav joshi
  • Vikas aggarwal