Company Information

CIN
U74899DL1991PTC045646
Status
Date of Incorporation
12 September 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
5,695,000
Authorised Capital
7,500,000

Directors

Satvinder Singh Madaan
Satvinder Singh Madaan
Director/Designated Partner
for over 1 year
Gurpreet Singh Madaan
Gurpreet Singh Madaan
Director/Designated Partner
for almost 23 years
Kanwal Nater Kaur
Kanwal Nater Kaur
Director/Designated Partner
for about 11 years

Past Directors

Charges

8 Crore
14 November 2018
Idfc First Bank Limited
4 Crore
10 November 2017
Hdfc Bank Limited
4 Crore
21 April 2003
State Bank Of India
15 Lak
02 September 2002
Oriental Bank Of Commerce
3 Crore
19 July 2006
State Bank Of India
1 Crore
05 May 2004
Sbi Commercial Branch
1 Crore
30 May 2001
State Bank Of India
95 Lak
19 July 2006
State Bank Of India
8 Crore
27 March 2023
Others
0
20 February 2023
Others
0
22 September 2021
Axis Bank Limited
0
14 November 2018
Others
0
10 November 2017
Hdfc Bank Limited
0
21 April 2003
State Bank Of India
0
19 July 2006
State Bank Of India
0
30 May 2001
State Bank Of India
0
02 September 2002
Oriental Bank Of Commerce
0
05 May 2004
Sbi Commercial Branch
0
19 July 2006
State Bank Of India
0
27 March 2023
Others
0
20 February 2023
Others
0
22 September 2021
Axis Bank Limited
0
14 November 2018
Others
0
10 November 2017
Hdfc Bank Limited
0
21 April 2003
State Bank Of India
0
19 July 2006
State Bank Of India
0
30 May 2001
State Bank Of India
0
02 September 2002
Oriental Bank Of Commerce
0
05 May 2004
Sbi Commercial Branch
0
19 July 2006
State Bank Of India
0
27 March 2023
Others
0
20 February 2023
Others
0
22 September 2021
Axis Bank Limited
0
14 November 2018
Others
0
10 November 2017
Hdfc Bank Limited
0
21 April 2003
State Bank Of India
0
19 July 2006
State Bank Of India
0
30 May 2001
State Bank Of India
0
02 September 2002
Oriental Bank Of Commerce
0
05 May 2004
Sbi Commercial Branch
0
19 July 2006
State Bank Of India
0
27 March 2023
Others
0
20 February 2023
Others
0
22 September 2021
Axis Bank Limited
0
14 November 2018
Others
0
10 November 2017
Hdfc Bank Limited
0
21 April 2003
State Bank Of India
0
19 July 2006
State Bank Of India
0
30 May 2001
State Bank Of India
0
02 September 2002
Oriental Bank Of Commerce
0
05 May 2004
Sbi Commercial Branch
0
19 July 2006
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-18092020
Form CHG-4-18092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200918
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form DPT-3-04032020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Letter of the charge holder stating that the amount has been satisfied-18092019
Form CHG-4-18092019_signed

Frequently Asked Questions

What is the incorporation date of the Kanan plastic products private limited?

Incorporation date of the company is 12 September 1991 .

What is the state of the Kanan plastic products private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Kanan plastic products private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kanan plastic products private limited?

Kanan plastic products private limited has appointed 3 of directors.

Who are the appointed Directors in Kanan plastic products private limited?

The appointed directors in the company are:

  • Kanwal nater kaur
  • Gurpreet singh madaan
  • Satvinder singh madaan