Company Information

CIN
U74999DL2012PTC232646
Status
Date of Incorporation
10 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Anuradha Sethi
Anuradha Sethi
Director/Designated Partner
for over 6 years
Rahul Sethi
Rahul Sethi
Director/Designated Partner
for over 1 year

Past Directors

Karan Naresh Monga
Karan Naresh Monga
Additional Director
over 8 years ago
Nareshbhai Jagrajdas Monga
Nareshbhai Jagrajdas Monga
Additional Director
over 8 years ago
Rajan Sethi
Rajan Sethi
Additional Director
over 8 years ago
Sangita Nareshbhai Monga
Sangita Nareshbhai Monga
Director
about 9 years ago
Meenakshi Sethi
Meenakshi Sethi
Director
about 12 years ago
Jitender Kumar
Jitender Kumar
Director
over 12 years ago
Manoj Sachdeva
Manoj Sachdeva
Director
over 12 years ago

Charges

50 Lak
01 December 2014
Punjab National Bank
50 Lak
01 December 2014
Punjab National Bank
0
01 December 2014
Punjab National Bank
0
01 December 2014
Punjab National Bank
0

Documents

Form DPT-3-04092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-01112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Form DIR-12-21062019_signed
Form INC-22-15062019_signed
Form INC-22-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019

Frequently Asked Questions

What is the date on which the Karghi furnishing india private limited incorporated?

Karghi furnishing india private limited was incorporated on 10 March 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Karghi furnishing india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Karghi furnishing india private limited?

9 of directors are associated with the company.

What is the number of directors associated with Karghi furnishing india private limited?

9 of directors are associated with the company.