Company Information

CIN
U27109DL2004PTC127726
Status
Date of Incorporation
20 July 2004
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
600,000
Authorised Capital
5,000,000

Directors

Nithil Bansal
Nithil Bansal
Director/Designated Partner
for over 1 year
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director/Designated Partner
for almost 6 years

Past Directors

Seema Nasir
Seema Nasir
Additional Director
over 16 years ago

Charges

3 Crore
27 November 2020
Au Small Finance Bank Limited
1 Crore
06 July 2021
Icici Bank Limited
2 Crore
27 November 2020
Others
0
28 April 2022
Others
0
06 July 2021
Others
0
27 November 2020
Others
0
28 April 2022
Others
0
06 July 2021
Others
0
27 November 2020
Others
0
28 April 2022
Others
0
06 July 2021
Others
0

Documents

Form PAS-3-04112020_signed
Copy of Board or Shareholders? resolution-04112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020
Form AOC-4-02102020_signed
Form MGT-7-01102020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-26092020
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Form DIR-12-11032019_signed
Notice of resignation;-11032019
Evidence of cessation;-11032019
Form DIR-12-01032019_signed
Optional Attachment-(1)-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
List of share holders, debenture holders;-26102018

Frequently Asked Questions

What is the date on which the Kaiser metals private limited incorporated?

Kaiser metals private limited was incorporated on 20 July 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kaiser metals private limited compliant?

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

What is the number of directors associated with Kaiser metals private limited?

3 of directors are associated with the company.

What is the number of directors associated with Kaiser metals private limited?

3 of directors are associated with the company.