Company Information

CIN
Status
Date of Incorporation
15 September 1995
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
100,000
Authorised Capital
100,000

Directors

Peeyush Kumar
Peeyush Kumar
Director
for about 18 years
Ketan Goel
Ketan Goel
Director/Designated Partner
for over 5 years
Seema Agarwal
Seema Agarwal
Director/Designated Partner
for over 15 years

Past Directors

Sanjay Kumar Verma
Sanjay Kumar Verma
Director
over 15 years ago
Vinay Mittal
Vinay Mittal
Director
over 29 years ago

Charges

50 Thousand
24 September 1997
Union Bank Of India
50 Thousand
24 September 1997
Union Bank Of India
0
24 September 1997
Union Bank Of India
0
24 September 1997
Union Bank Of India
0
24 September 1997
Union Bank Of India
0

Documents

Directors report as per section 134(3)-19082020
List of share holders, debenture holders;-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form AOC-4-19082020_signed
Form MGT-7-19082020_signed
Form DIR-12-15092019_signed
Form ADT-1-11092019_signed
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Copy of the intimation sent by company-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form DIR-12-30072019_signed
Optional Attachment-(1)-27072019
Evidence of cessation;-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Optional Attachment-(2)-27072019

Frequently Asked Questions

What is the date on which the Kanak edp systems private limited incorporated?

Kanak edp systems private limited was incorporated on 15 September 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kanak edp systems private limited compliant?

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

What is the number of directors associated with Kanak edp systems private limited?

5 of directors are associated with the company.

What is the number of directors associated with Kanak edp systems private limited?

5 of directors are associated with the company.