Company Information

CIN
Status
Date of Incorporation
09 July 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,836,500
Authorised Capital
5,000,000

Directors

Prateek Singh
Prateek Singh
Director/Designated Partner
for almost 12 years
Kamal Singh
Kamal Singh
Director/Designated Partner
for almost 2 years

Past Directors

Renu Agarwal
Renu Agarwal
Director
about 20 years ago
Beena Kumari Sisodia
Beena Kumari Sisodia
Director
about 20 years ago

Charges

40 Crore
04 July 2019
Punjab National Bank
51 Lak
03 May 2019
Hdfc Bank Limited
14 Crore
02 March 2019
Punjab National Bank
68 Lak
17 October 2018
Punjab National Bank
11 Lak
04 July 2018
Punjab National Bank
28 Lak
14 May 2018
Punjab National Bank
43 Lak
01 December 2017
Punjab National Bank
1 Crore
21 September 2017
Punjab National Bank
79 Lak
27 May 2017
Icici Bank Limited
17 Lak
07 December 2016
Icici Bank Limited
32 Lak
20 October 2016
Axis Bank Limited
12 Lak
14 December 2015
Icici Bank Limited
55 Lak
30 October 2015
Icici Bank Limited
27 Lak
19 August 2015
Icici Bank Limited
19 Lak
27 March 2015
Icici Bank Limited
75 Lak
28 December 2014
Axis Bank Limited
18 Lak
02 December 2014
Axis Bank Limited
74 Lak
27 October 2014
Punjab National Bank
7 Lak
26 March 2014
Punjab National Bank
17 Crore
09 December 2011
Hdfc Bank Limited
1 Crore
18 February 2012
Punjab National Bank
5 Crore
04 June 2014
Punjab National Bank
2 Lak
04 June 2014
Punjab National Bank
2 Lak
31 December 2013
Punjab National Bank
20 Lak
21 March 2013
Punjab National Bank
25 Lak
19 February 2008
Punjab National Bank
1 Crore
29 June 2013
Punjab National Bank
22 Lak
23 March 2011
Icici Bank Limited
32 Lak
03 September 2011
Icici Bank Limited
16 Lak
26 March 2011
Dhanlaxmi Bank Limited
16 Lak
27 January 2011
Icici Bank Limited
15 Lak
26 February 2011
Icici Bank Limited
15 Lak
04 April 2007
L & T Finance Limited
15 Lak
30 July 2005
Icici Bank Limited
15 Lak
14 August 2010
Icici Bank Limited
15 Lak
09 July 2021
Icici Bank Limited
16 Lak
20 July 2023
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
27 June 2023
Others
0
11 May 2023
Hdfc Bank Limited
0
26 March 2014
Others
0
26 March 2022
Others
0
04 March 2022
Hdfc Bank Limited
0
31 December 2021
Others
0
13 October 2021
Hdfc Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
26 August 2021
Others
0
04 July 2018
Others
0
17 October 2018
Others
0
02 March 2019
Others
0
03 May 2019
Hdfc Bank Limited
0
04 July 2019
Others
0
09 July 2021
Others
0
04 July 2018
Others
0
14 May 2018
Others
0
20 October 2016
Others
0
01 December 2017
Others
0
21 September 2017
Others
0
27 May 2017
Others
0
19 February 2008
Punjab National Bank
0
14 December 2015
Icici Bank Limited
0
19 August 2015
Icici Bank Limited
0
02 December 2014
Axis Bank Limited
0
27 October 2014
Punjab National Bank
0
07 December 2016
Others
0
31 December 2013
Punjab National Bank
0
21 March 2013
Punjab National Bank
0
23 March 2011
Icici Bank Limited
0
26 February 2011
Icici Bank Limited
0
27 March 2015
Icici Bank Limited
0
29 June 2013
Punjab National Bank
0
30 October 2015
Icici Bank Limited
0
28 December 2014
Axis Bank Limited
0
18 February 2012
Punjab National Bank
0
09 December 2011
Hdfc Bank Limited
0
30 July 2005
Icici Bank Limited
0
04 June 2014
Punjab National Bank
0
26 March 2011
Dhanlaxmi Bank Limited
0
04 June 2014
Punjab National Bank
0
27 January 2011
Icici Bank Limited
0
14 August 2010
Icici Bank Limited
0
04 April 2007
L & T Finance Limited
0
03 September 2011
Icici Bank Limited
0
20 July 2023
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
27 June 2023
Others
0
11 May 2023
Hdfc Bank Limited
0
26 March 2014
Others
0
26 March 2022
Others
0
04 March 2022
Hdfc Bank Limited
0
31 December 2021
Others
0
13 October 2021
Hdfc Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
26 August 2021
Others
0
04 July 2018
Others
0
17 October 2018
Others
0
02 March 2019
Others
0
03 May 2019
Hdfc Bank Limited
0
04 July 2019
Others
0
09 July 2021
Others
0
04 July 2018
Others
0
14 May 2018
Others
0
20 October 2016
Others
0
01 December 2017
Others
0
21 September 2017
Others
0
27 May 2017
Others
0
19 February 2008
Punjab National Bank
0
14 December 2015
Icici Bank Limited
0
19 August 2015
Icici Bank Limited
0
02 December 2014
Axis Bank Limited
0
27 October 2014
Punjab National Bank
0
07 December 2016
Others
0
31 December 2013
Punjab National Bank
0
21 March 2013
Punjab National Bank
0
23 March 2011
Icici Bank Limited
0
26 February 2011
Icici Bank Limited
0
27 March 2015
Icici Bank Limited
0
29 June 2013
Punjab National Bank
0
30 October 2015
Icici Bank Limited
0
28 December 2014
Axis Bank Limited
0
18 February 2012
Punjab National Bank
0
09 December 2011
Hdfc Bank Limited
0
30 July 2005
Icici Bank Limited
0
04 June 2014
Punjab National Bank
0
26 March 2011
Dhanlaxmi Bank Limited
0
04 June 2014
Punjab National Bank
0
27 January 2011
Icici Bank Limited
0
14 August 2010
Icici Bank Limited
0
04 April 2007
L & T Finance Limited
0
03 September 2011
Icici Bank Limited
0
20 July 2023
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
27 June 2023
Others
0
11 May 2023
Hdfc Bank Limited
0
26 March 2014
Others
0
26 March 2022
Others
0
04 March 2022
Hdfc Bank Limited
0
31 December 2021
Others
0
13 October 2021
Hdfc Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
26 August 2021
Others
0
04 July 2018
Others
0
17 October 2018
Others
0
02 March 2019
Others
0
03 May 2019
Hdfc Bank Limited
0
04 July 2019
Others
0
09 July 2021
Others
0
04 July 2018
Others
0
14 May 2018
Others
0
20 October 2016
Others
0
01 December 2017
Others
0
21 September 2017
Others
0
27 May 2017
Others
0
19 February 2008
Punjab National Bank
0
14 December 2015
Icici Bank Limited
0
19 August 2015
Icici Bank Limited
0
02 December 2014
Axis Bank Limited
0
27 October 2014
Punjab National Bank
0
07 December 2016
Others
0
31 December 2013
Punjab National Bank
0
21 March 2013
Punjab National Bank
0
23 March 2011
Icici Bank Limited
0
26 February 2011
Icici Bank Limited
0
27 March 2015
Icici Bank Limited
0
29 June 2013
Punjab National Bank
0
30 October 2015
Icici Bank Limited
0
28 December 2014
Axis Bank Limited
0
18 February 2012
Punjab National Bank
0
09 December 2011
Hdfc Bank Limited
0
30 July 2005
Icici Bank Limited
0
04 June 2014
Punjab National Bank
0
26 March 2011
Dhanlaxmi Bank Limited
0
04 June 2014
Punjab National Bank
0
27 January 2011
Icici Bank Limited
0
14 August 2010
Icici Bank Limited
0
04 April 2007
L & T Finance Limited
0
03 September 2011
Icici Bank Limited
0
20 July 2023
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
27 June 2023
Others
0
11 May 2023
Hdfc Bank Limited
0
26 March 2014
Others
0
26 March 2022
Others
0
04 March 2022
Hdfc Bank Limited
0
31 December 2021
Others
0
13 October 2021
Hdfc Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
26 August 2021
Others
0
04 July 2018
Others
0
17 October 2018
Others
0
02 March 2019
Others
0
03 May 2019
Hdfc Bank Limited
0
04 July 2019
Others
0
09 July 2021
Others
0
04 July 2018
Others
0
14 May 2018
Others
0
20 October 2016
Others
0
01 December 2017
Others
0
21 September 2017
Others
0
27 May 2017
Others
0
19 February 2008
Punjab National Bank
0
14 December 2015
Icici Bank Limited
0
19 August 2015
Icici Bank Limited
0
02 December 2014
Axis Bank Limited
0
27 October 2014
Punjab National Bank
0
07 December 2016
Others
0
31 December 2013
Punjab National Bank
0
21 March 2013
Punjab National Bank
0
23 March 2011
Icici Bank Limited
0
26 February 2011
Icici Bank Limited
0
27 March 2015
Icici Bank Limited
0
29 June 2013
Punjab National Bank
0
30 October 2015
Icici Bank Limited
0
28 December 2014
Axis Bank Limited
0
18 February 2012
Punjab National Bank
0
09 December 2011
Hdfc Bank Limited
0
30 July 2005
Icici Bank Limited
0
04 June 2014
Punjab National Bank
0
26 March 2011
Dhanlaxmi Bank Limited
0
04 June 2014
Punjab National Bank
0
27 January 2011
Icici Bank Limited
0
14 August 2010
Icici Bank Limited
0
04 April 2007
L & T Finance Limited
0
03 September 2011
Icici Bank Limited
0
20 July 2023
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
27 June 2023
Others
0
11 May 2023
Hdfc Bank Limited
0
26 March 2014
Others
0
26 March 2022
Others
0
04 March 2022
Hdfc Bank Limited
0
31 December 2021
Others
0
13 October 2021
Hdfc Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
26 August 2021
Others
0
04 July 2018
Others
0
17 October 2018
Others
0
02 March 2019
Others
0
03 May 2019
Hdfc Bank Limited
0
04 July 2019
Others
0
09 July 2021
Others
0
04 July 2018
Others
0
14 May 2018
Others
0
20 October 2016
Others
0
01 December 2017
Others
0
21 September 2017
Others
0
27 May 2017
Others
0
19 February 2008
Punjab National Bank
0
14 December 2015
Icici Bank Limited
0
19 August 2015
Icici Bank Limited
0
02 December 2014
Axis Bank Limited
0
27 October 2014
Punjab National Bank
0
07 December 2016
Others
0
31 December 2013
Punjab National Bank
0
21 March 2013
Punjab National Bank
0
23 March 2011
Icici Bank Limited
0
26 February 2011
Icici Bank Limited
0
27 March 2015
Icici Bank Limited
0
29 June 2013
Punjab National Bank
0
30 October 2015
Icici Bank Limited
0
28 December 2014
Axis Bank Limited
0
18 February 2012
Punjab National Bank
0
09 December 2011
Hdfc Bank Limited
0
30 July 2005
Icici Bank Limited
0
04 June 2014
Punjab National Bank
0
26 March 2011
Dhanlaxmi Bank Limited
0
04 June 2014
Punjab National Bank
0
27 January 2011
Icici Bank Limited
0
14 August 2010
Icici Bank Limited
0
04 April 2007
L & T Finance Limited
0
03 September 2011
Icici Bank Limited
0

Documents

Form DPT-3-18022021-signed
Form AOC-4(XBRL)-15022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-03082019_signed
Instrument(s) of creation or modification of charge;-03082019
Optional Attachment-(1)-03082019
Optional Attachment-(2)-03082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190803
Form CHG-1-03072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Form DPT-3-02072019
Instrument(s) of creation or modification of charge;-11062019
Optional Attachment-(3)-11062019

Frequently Asked Questions

What is the date of Kamal and associates pvt ltd incorporation?

Incorporation date of the company is 09 July 1999 .

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.

Kamal and associates pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Beena kumari sisodia
  • Renu agarwal
  • Kamal singh
  • Prateek singh