Company Information

CIN
Status
Date of Incorporation
29 July 1993
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
27 September 2022
Paid Up Capital
500,000
Authorised Capital
3,000,000

Directors

Mehar Chand Tanwar
Mehar Chand Tanwar
Director
for over 23 years
Kanwar Singh Tanwar
Kanwar Singh Tanwar
Director
for over 31 years
Gurpreet Singh Sodhi
Gurpreet Singh Sodhi
Additional Director
for almost 15 years
Lalit Tanwar
Lalit Tanwar
Director/Designated Partner
for about 3 years
Jagdish Tanwar
Jagdish Tanwar
Director/Designated Partner
for about 7 years

Past Directors

Charges

94 Lak
01 May 2004
Syndicate Bank
17 Lak
30 May 2001
Syndicate Bank
10 Lak
12 May 2000
Syndicate Bank
30 Lak
18 December 1997
Syndicate Bank
30 Lak
25 April 1994
Syndicate Bank
7 Lak
12 May 2000
Syndicate Bank
0
30 May 2001
Syndicate Bank
0
01 May 2004
Syndicate Bank
0
18 December 1997
Syndicate Bank
0
25 April 1994
Syndicate Bank
0
12 May 2000
Syndicate Bank
0
30 May 2001
Syndicate Bank
0
01 May 2004
Syndicate Bank
0
18 December 1997
Syndicate Bank
0
25 April 1994
Syndicate Bank
0
12 May 2000
Syndicate Bank
0
30 May 2001
Syndicate Bank
0
01 May 2004
Syndicate Bank
0
18 December 1997
Syndicate Bank
0
25 April 1994
Syndicate Bank
0
12 May 2000
Syndicate Bank
0
30 May 2001
Syndicate Bank
0
01 May 2004
Syndicate Bank
0
18 December 1997
Syndicate Bank
0
25 April 1994
Syndicate Bank
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-16102020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Optional Attachment-(1)-14112018
Form AOC-4-14112018_signed
List of share holders, debenture holders;-13112018

Frequently Asked Questions

When was the Kanwar raj and co. private limited incorporated?

The Kanwar raj and co. private limited was incorporated with ROC on 29 July 1993 as .

Where has the Kanwar raj and co. private limited been incorporated?

The company was incorporated in Delhi with registration number 054665.

What is the E-filing status of the company?

The status of Kanwar raj and co. private limited is Active.

Number of Key Management personnel of the Kanwar raj and co. private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Kanwar raj and co. private limited?

The appointed directors in the company are:

  • Gurpreet singh sodhi
  • Mehar chand tanwar
  • Kanwar singh tanwar
  • Lalit tanwar
  • Jagdish tanwar