Company Information

CIN
U15202DL2013PTC258189
Status
Date of Incorporation
20 September 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Baby Milk Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Rajesh Mahna
Rajesh Mahna
Director
for about 11 years
Manju Pahuja
Manju Pahuja
Director
for about 8 years
Karam Veer Aggarwal
Karam Veer Aggarwal
Director/Designated Partner
for almost 2 years
Vinod Aggarwal
Vinod Aggarwal
Director/Designated Partner
for almost 2 years
Surya Parkash Aggarwal
Surya Parkash Aggarwal
Director/Designated Partner
for almost 2 years
Shubham Aggarwal
Shubham Aggarwal
Individual Promoter
for over 4 years
Deepak Aggarwal
Deepak Aggarwal
Director/Designated Partner
for over 4 years
Arvind Aggarwal
Arvind Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Sandesh Pahuja
Sandesh Pahuja
Director
about 8 years ago
Madan Mohan Jain
Madan Mohan Jain
Additional Director
almost 11 years ago
Narendra Aggarwal
Narendra Aggarwal
Director
about 11 years ago
Tarun Gupta
Tarun Gupta
Director
about 11 years ago

Charges

5 Crore
12 March 2014
Canara Bank
1 Crore
30 July 2020
Icici Bank Limited
5 Crore
30 July 2020
Others
0
12 March 2014
Canara Bank
0
30 July 2020
Others
0
12 March 2014
Canara Bank
0

Documents

Form MGT-7-09012021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Instrument(s) of creation or modification of charge;-20112020
Form DPT-3-09112020-signed
Form ADT-3-29102020_signed
Resignation letter-28102020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Optional Attachment-(1)-24102020
Form DIR-12-19062020_signed
Evidence of cessation;-19062020
Notice of resignation;-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form DPT-3-21062019
Copy of board resolution authorizing giving of notice-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019

Frequently Asked Questions

What is the date on which the Kaira foods private limited incorporated?

Kaira foods private limited was incorporated on 20 September 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kaira foods private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kaira foods private limited?

12 of directors are associated with the company.

What is the number of directors associated with Kaira foods private limited?

12 of directors are associated with the company.