Company Information

CIN
Status
Date of Incorporation
17 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,350,000
Authorised Capital
5,750,000

Directors

Geeta Gogna
Geeta Gogna
Director/Designated Partner
for almost 15 years
Dinesh Kumar Gogna
Dinesh Kumar Gogna
Director/Designated Partner
for almost 15 years

Past Directors

Neeraj Kedia
Neeraj Kedia
Director
almost 16 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
about 20 years ago

Documents

List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form DPT-3-29062019
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
List of share holders, debenture holders;-28012018

Frequently Asked Questions

What is the date of Kalimata timber private limited incorporation?

Incorporation date of the company is 17 December 2004 .

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 4.

Kalimata timber private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramod kumar sharma
  • Dinesh kumar gogna
  • Geeta gogna
  • Neeraj kedia