Company Information

CIN
Status
Date of Incorporation
29 June 1995
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
122,000
Authorised Capital
5,000,000

Directors

Anand Gupta
Anand Gupta
Director
for about 23 years
Bhagwan Das
Bhagwan Das
Director/Designated Partner
for about 7 years
Jitan Thakur
Jitan Thakur
Director/Designated Partner
for about 7 years

Past Directors

Philomena Sylvester Dsouza
Philomena Sylvester Dsouza
Director
almost 10 years ago
Dharm Bir Singh
Dharm Bir Singh
Director
about 10 years ago
Sunil Kumar Pullaikodi Veedu
Sunil Kumar Pullaikodi Veedu
Director
about 23 years ago

Documents

Form DPT-3-08102020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed

Frequently Asked Questions

When was the Kafila india private limited incorporated?

The Kafila india private limited was incorporated with ROC on 29 June 1995 as .

Where has the Kafila india private limited been incorporated?

The company was incorporated in Delhi with registration number 070345.

What is the E-filing status of the company?

The status of Kafila india private limited is Active.

Number of Key Management personnel of the Kafila india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Kafila india private limited?

The appointed directors in the company are:

  • Philomena sylvester dsouza
  • Dharm bir singh
  • Anand gupta
  • Sunil kumar pullaikodi veedu
  • Jitan thakur
  • Bhagwan das