Company Information

CIN
Status
Date of Incorporation
18 June 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Nikita Gupta
Nikita Gupta
Director/Designated Partner
for about 7 years
Kamal Gupta
Kamal Gupta
Director/Designated Partner
for over 33 years
Kumkum Gupta
Kumkum Gupta
Director/Designated Partner
for over 33 years

Past Directors

Arun Goel
Arun Goel
Director
over 33 years ago

Documents

Evidence of cessation;-02012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
Letter of appointment;-02012018
Notice of resignation;-02012018
Form DIR-12-02012018_signed
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Form ADT-1-301015.OCT
Copy Of Financial Statements as per section 134-281015.PDF
Directors- report as per section 134-3--281015.PDF

Frequently Asked Questions

When was the Kamex electronics and systems limited incorporated?

The Kamex electronics and systems limited was incorporated with ROC on 18 June 1991 as .

Where has the Kamex electronics and systems limited been incorporated?

The company was incorporated in Delhi with registration number 044652.

What is the E-filing status of the company?

The status of Kamex electronics and systems limited is Under process of striking off.

Number of Key Management personnel of the Kamex electronics and systems limited?

The company has 4 key management personnel in the company.

Who are the directors of the Kamex electronics and systems limited?

The appointed directors in the company are:

  • Arun goel
  • Kumkum gupta
  • Kamal gupta
  • Nikita gupta