Company Information

CIN
U74899DL1987PTC026571
Status
Date of Incorporation
02 January 1987
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
3,000,000
Authorised Capital
5,000,000

Directors

Sanjana Bhasin
Sanjana Bhasin
Director/Designated Partner
for over 1 year
Dhruv Bhasin
Dhruv Bhasin
Director/Designated Partner
for about 1 year

Past Directors

Heera Lal Bhasin
Heera Lal Bhasin
Director
about 33 years ago

Charges

40 Lak
10 December 1998
Bank Of India
15 Lak
12 October 1998
Bank Of India
15 Lak
27 November 2020
Hdfc Bank Limited
10 Lak
21 January 2023
Hdfc Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
12 October 1998
Bank Of India
0
10 December 1998
Bank Of India
0
21 January 2023
Hdfc Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
12 October 1998
Bank Of India
0
10 December 1998
Bank Of India
0
21 January 2023
Hdfc Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
12 October 1998
Bank Of India
0
10 December 1998
Bank Of India
0
21 January 2023
Hdfc Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
12 October 1998
Bank Of India
0
10 December 1998
Bank Of India
0

Documents

Form DPT-3-16032021-signed
Notice of resignation;-17092020
Form DIR-12-17092020_signed
Evidence of cessation;-17092020
Form AOC-5-08092020-signed
Copy of board resolution-03092020
Form INC-22-02092020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01092020
Copy of board resolution authorizing giving of notice-01092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Form DPT-3-15072020-signed
Form AOC-4-15122019_signed
Form DIR-12-13122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-15102019_signed

Frequently Asked Questions

What is the date on which the Kalakar exports private limited incorporated?

Kalakar exports private limited was incorporated on 02 January 1987 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kalakar exports private limited compliant?

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

What is the number of directors associated with Kalakar exports private limited?

3 of directors are associated with the company.

What is the number of directors associated with Kalakar exports private limited?

3 of directors are associated with the company.