Company Information

CIN
U02221DL1998PTC093149
Status
Date of Incorporation
03 April 1998
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
29 September 2023
Paid Up Capital
10,411,280
Authorised Capital
20,000,000

Directors

Amit Kaka
Amit Kaka
Director/Designated Partner
for over 2 years
Mamtesh Garg
Mamtesh Garg
Additional Director
for over 9 years
Nitisha .
Nitisha .
Director/Designated Partner
for about 6 years

Past Directors

. Nikika
. Nikika
Additional Director
almost 7 years ago
Alka Goyal
Alka Goyal
Director
about 7 years ago
Anil Butan
Anil Butan
Additional Director
over 9 years ago
Amit Kumar Rastogi
Amit Kumar Rastogi
Additional Director
almost 10 years ago
Shalini Goyal
Shalini Goyal
Director
about 11 years ago
Ajeet Singh
Ajeet Singh
Additional Director
almost 13 years ago
Isha Gupta
Isha Gupta
Director
over 14 years ago
Kusum Lata
Kusum Lata
Director
over 16 years ago
Nitin Gupta
Nitin Gupta
Director
over 16 years ago
Anil Kumar Goyal
Anil Kumar Goyal
Director
over 16 years ago

Charges

0
02 June 2008
Oriental Bank Of Commerce
2 Crore
27 January 2003
Oriental Bank Of Commerce
40 Lak
05 March 1999
Oriental Bank Of Commerce
40 Lak
02 June 2008
Oriental Bank Of Commerce
0
27 January 2003
Oriental Bank Of Commerce
0
05 March 1999
Oriental Bank Of Commerce
0
02 June 2008
Oriental Bank Of Commerce
0
27 January 2003
Oriental Bank Of Commerce
0
05 March 1999
Oriental Bank Of Commerce
0
02 June 2008
Oriental Bank Of Commerce
0
27 January 2003
Oriental Bank Of Commerce
0
05 March 1999
Oriental Bank Of Commerce
0

Documents

Form ADT-1-16122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Form DPT-3-01092020-signed
Form INC-22-08062020_signed
Copies of the utility bills as mentioned above (not older than two months)-08062020
Copy of board resolution authorizing giving of notice-08062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
Letter of the charge holder stating that the amount has been satisfied-25012020
Form CHG-4-25012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200125
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-24072019
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Frequently Asked Questions

What is the date of Kaka publications private limited incorporation?

Incorporation date of the company is 03 April 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Kaka publications private limited has appointed how many directors?

The appointed directors in the company are:

  • Mamtesh garg
  • Anil kumar goyal
  • Amit kaka
  • Nitin gupta
  • Ajeet singh
  • Alka goyal
  • Amit kumar rastogi
  • Shalini goyal
  • Nitisha .
  • Anil butan
  • . nikika
  • Isha gupta
  • Kusum lata