Company Information

CIN
U32109DL2003PTC119458
Status
Date of Incorporation
20 March 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Kamlesh Mohan Khanna
Kamlesh Mohan Khanna
Director/Designated Partner
for about 16 years
Kishore Kumar Khanna
Kishore Kumar Khanna
Director/Designated Partner
for about 16 years

Past Directors

Kapil Khanna
Kapil Khanna
Director
over 16 years ago
Om Parkash Bhatt
Om Parkash Bhatt
Director
over 21 years ago
Kanish Khanna
Kanish Khanna
Director
over 21 years ago

Charges

5 Crore
19 May 2018
Punjab National Bank
5 Crore
04 March 2008
State Bank Of India
13 Crore
08 February 2005
State Bank Of India
4 Crore
03 July 2009
State Bank Of India
13 Crore
08 February 2005
State Bank Of India
0
03 July 2009
State Bank Of India
0
19 May 2018
Others
0
04 March 2008
State Bank Of India
0
08 February 2005
State Bank Of India
0
03 July 2009
State Bank Of India
0
19 May 2018
Others
0
04 March 2008
State Bank Of India
0
08 February 2005
State Bank Of India
0
03 July 2009
State Bank Of India
0
19 May 2018
Others
0
04 March 2008
State Bank Of India
0

Documents

Form DPT-3-08032021-signed
Auditor?s certificate-30092020
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form DPT-3-04062019
Auditor?s certificate-04062019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019

Frequently Asked Questions

What is the incorporation date of the Kapkan electronics private limited?

Incorporation date of the company is 20 March 2003 .

What is the state of the Kapkan electronics private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Kapkan electronics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kapkan electronics private limited?

Kapkan electronics private limited has appointed 5 of directors.

Who are the appointed Directors in Kapkan electronics private limited?

The appointed directors in the company are:

  • Kanish khanna
  • Kapil khanna
  • Kamlesh mohan khanna
  • Om parkash bhatt
  • Kishore kumar khanna