Company Information

CIN
U17299DL2007PTC158145
Status
Date of Incorporation
19 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,240
Authorised Capital
200,000

Directors

Jasleen Kaur Pahwa
Jasleen Kaur Pahwa
Director/Designated Partner
for over 1 year
Kuldip Singh Pahwa
Kuldip Singh Pahwa
Director/Designated Partner
for over 3 years
Harivansh Singh Pahwa
Harivansh Singh Pahwa
Director/Designated Partner
for over 13 years
Gobind Singh Pahwa
Gobind Singh Pahwa
Director/Designated Partner
for over 1 year

Past Directors

Manjeet Kaur Pahwa
Manjeet Kaur Pahwa
Director
almost 18 years ago

Charges

11 Crore
26 April 2018
Deutsche Bank Ag
4 Crore
27 May 2016
Corporation Bank
3 Crore
22 May 2013
Corporation Bank
3 Crore
02 April 2011
Corporation Bank
28 Lak
27 May 2016
Others
0
26 April 2018
Others
0
22 May 2013
Corporation Bank
0
02 April 2011
Corporation Bank
0
27 May 2016
Others
0
26 April 2018
Others
0
22 May 2013
Corporation Bank
0
02 April 2011
Corporation Bank
0

Documents

Form CHG-1-31122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Instrument(s) of creation or modification of charge;-30112019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form CHG-1-11082018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180811
Instrument(s) of creation or modification of charge;-26062018
Optional Attachment-(1)-26062018
Copy of resolution passed by the company-21042018
Copy of written consent given by auditor-21042018

Frequently Asked Questions

When was the Kansin import export private limited incorporated?

The Kansin import export private limited was incorporated with ROC on 19 January 2007 as .

Where has the Kansin import export private limited been incorporated?

The company was incorporated in Delhi with registration number 158145.

What is the E-filing status of the company?

The status of Kansin import export private limited is Active.

Number of Key Management personnel of the Kansin import export private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Kansin import export private limited?

The appointed directors in the company are:

  • Gobind singh pahwa
  • Manjeet kaur pahwa
  • Harivansh singh pahwa
  • Kuldip singh pahwa
  • Jasleen kaur pahwa