Company Information

CIN
U25209ML2002PTC006736
Status
Date of Incorporation
29 January 2002
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
30,000,000

Directors

Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
for almost 23 years
Shekhar Agarwal
Shekhar Agarwal
Director
for almost 23 years
Ranjit Agarwal
Ranjit Agarwal
Director
for almost 23 years
Satyanarayan Agarwala
Satyanarayan Agarwala
Director/Designated Partner
for over 3 years
Roshni Agarwala
Roshni Agarwala
Director/Designated Partner
for over 1 year
Rebecca Nengminza Sangma
Rebecca Nengminza Sangma
Director
for almost 11 years
Samir Agarwal
Samir Agarwal
Director
for over 1 year

Past Directors

Usha Mour
Usha Mour
Director
about 8 years ago
Dinesh Kumar Mour
Dinesh Kumar Mour
Director
about 8 years ago
Bobby Agarwal
Bobby Agarwal
Director
over 8 years ago
Bichitra Agarwala
Bichitra Agarwala
Director
about 9 years ago
Puneet Agarwal
Puneet Agarwal
Director
about 19 years ago

Charges

3 Crore
16 July 2015
State Bank Of India
3 Crore
31 March 2005
State Bank Of India
3 Crore
13 January 2005
State Bank Of India
5 Crore
31 March 2005
State Bank Of India
3 Crore
28 August 2021
Hdfc Bank Limited
15 Lak
14 June 2023
Hdfc Bank Limited
0
28 August 2021
Hdfc Bank Limited
0
26 October 2021
Others
0
16 July 2015
State Bank Of India
0
13 January 2005
State Bank Of India
0
31 March 2005
State Bank Of India
0
31 March 2005
State Bank Of India
0
14 June 2023
Hdfc Bank Limited
0
28 August 2021
Hdfc Bank Limited
0
26 October 2021
Others
0
16 July 2015
State Bank Of India
0
13 January 2005
State Bank Of India
0
31 March 2005
State Bank Of India
0
31 March 2005
State Bank Of India
0
14 June 2023
Hdfc Bank Limited
0
28 August 2021
Hdfc Bank Limited
0
26 October 2021
Others
0
16 July 2015
State Bank Of India
0
13 January 2005
State Bank Of India
0
31 March 2005
State Bank Of India
0
31 March 2005
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(1)-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Supplementary or Test audit report under section 143-11112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112020
Form AOC - 4 CFS-11112020_signed
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Form DPT-3-13102020-signed
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
Optional Attachment-(1)-11062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200504

Frequently Asked Questions

When was the Kakarania innovative systems private limited incorporated?

The Kakarania innovative systems private limited was incorporated with ROC on 29 January 2002 as .

Where has the Kakarania innovative systems private limited been incorporated?

The company was incorporated in Shillong with registration number 006736.

What is the E-filing status of the company?

The status of Kakarania innovative systems private limited is Active.

Number of Key Management personnel of the Kakarania innovative systems private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Kakarania innovative systems private limited?

The appointed directors in the company are:

  • Pradip kumar agarwal
  • Shekhar agarwal
  • Ranjit agarwal
  • Puneet agarwal
  • Samir agarwal
  • Bichitra agarwala
  • Roshni agarwala
  • Rebecca nengminza sangma
  • Bobby agarwal
  • Dinesh kumar mour
  • Usha mour
  • Satyanarayan agarwala