Company Information

CIN
Status
Date of Incorporation
19 April 1991
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
2,260,000
Authorised Capital
2,300,000

Directors

Vikash Pandey
Vikash Pandey
Director/Designated Partner
for 12 months
Sanjay Vishwakarma
Sanjay Vishwakarma
Director/Designated Partner
for over 1 year
Sushanta Kumar Mallick
Sushanta Kumar Mallick
Director/Designated Partner
for over 1 year
William James
William James
Director/Designated Partner
for about 17 years

Past Directors

Documents

Form DPT-3-30122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Form AOC-4 additional attachment-15122019_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
Directors? report as per section 134(3)-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Form ADT-1-23112019_signed
Form ADT-3-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Resignation letter-11102019
Form DPT-3-26062019
Form DPT-3-18062019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-13012019_signed

Frequently Asked Questions

When was the Kamleh exports private limited incorporated?

The Kamleh exports private limited was incorporated with ROC on 19 April 1991 as .

Where has the Kamleh exports private limited been incorporated?

The company was incorporated in Delhi with registration number 044010.

What is the E-filing status of the company?

The status of Kamleh exports private limited is Active.

Number of Key Management personnel of the Kamleh exports private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Kamleh exports private limited?

The appointed directors in the company are:

  • William james
  • Sushanta kumar mallick
  • Sanjay vishwakarma
  • Vikash pandey