Company Information

CIN
U10044DL2002PTC115709
Status
Date of Incorporation
06 June 2002
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

Amit Kumar Saxena
Amit Kumar Saxena
Director
for over 6 years
Vandana Rana
Vandana Rana
Director/Designated Partner
for about 7 years
Uttam Singh Rana
Uttam Singh Rana
Director/Designated Partner
for over 1 year

Past Directors

Charges

16 November 2023
Others
0
14 June 2022
Hdfc Bank Limited
0
16 November 2023
Others
0
14 June 2022
Hdfc Bank Limited
0
16 November 2023
Others
0
14 June 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-21012021-signed
Form ADT-1-14102020_signed
Copy of the intimation sent by company-12102020
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Form ADT-3-07102020_signed
Resignation letter-06102020
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DIR-12-24092019_signed
Evidence of cessation;-24092019
Notice of resignation;-24092019
Optional Attachment-(1)-24092019
Form DIR-12-02072019_signed
Form DPT-3-30062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019

Frequently Asked Questions

What is the incorporation date of the Kanban infosystem private limited?

Incorporation date of the company is 06 June 2002 .

What is the state of the Kanban infosystem private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Kanban infosystem private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kanban infosystem private limited?

Kanban infosystem private limited has appointed 3 of directors.

Who are the appointed Directors in Kanban infosystem private limited?

The appointed directors in the company are:

  • Amit kumar saxena
  • Uttam singh rana
  • Vandana rana