Company Information

CIN
Status
Date of Incorporation
24 March 2000
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,453,800
Authorised Capital
20,000,000

Directors

Ruchika Gupta
Ruchika Gupta
Director/Designated Partner
for over 5 years
Rohit Gupta
Rohit Gupta
Director/Designated Partner
for about 15 years
Robin Gupta
Robin Gupta
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Kumar Goyal
Rajesh Kumar Goyal
Director
almost 20 years ago

Charges

2 Crore
16 July 2004
Allhabad Bank
2 Crore
18 August 2012
State Bank Of India (lead Bank)
32 Crore
26 February 2007
State Bank Of Hyderabad
13 Crore
18 August 2012
State Bank Of India (lead Bank)
73 Crore
26 February 2007
State Bank Of India (lead Bank)
106 Crore
02 August 2018
State Bank Of India
24 Crore
15 November 2014
Axis Bank Limited
1 Crore
27 August 2010
Idbi Bank
77 Lak
27 August 2010
Idbi Bank
9 Lak
09 November 2021
Axis Bank Limited
0
02 August 2018
State Bank Of India
0
27 August 2010
Idbi Bank
0
26 February 2007
State Bank Of India (lead Bank)
0
16 July 2004
Allhabad Bank
0
27 August 2010
Idbi Bank
0
18 August 2012
State Bank Of India (lead Bank)
0
18 August 2012
State Bank Of India (lead Bank)
0
15 November 2014
Axis Bank Limited
0
26 February 2007
State Bank Of Hyderabad
0
09 November 2021
Axis Bank Limited
0
02 August 2018
State Bank Of India
0
27 August 2010
Idbi Bank
0
26 February 2007
State Bank Of India (lead Bank)
0
16 July 2004
Allhabad Bank
0
27 August 2010
Idbi Bank
0
18 August 2012
State Bank Of India (lead Bank)
0
18 August 2012
State Bank Of India (lead Bank)
0
15 November 2014
Axis Bank Limited
0
26 February 2007
State Bank Of Hyderabad
0
09 November 2021
Axis Bank Limited
0
02 August 2018
State Bank Of India
0
27 August 2010
Idbi Bank
0
26 February 2007
State Bank Of India (lead Bank)
0
16 July 2004
Allhabad Bank
0
27 August 2010
Idbi Bank
0
18 August 2012
State Bank Of India (lead Bank)
0
18 August 2012
State Bank Of India (lead Bank)
0
15 November 2014
Axis Bank Limited
0
26 February 2007
State Bank Of Hyderabad
0

Documents

Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
List of share holders, debenture holders;-12102019
Letter of the charge holder stating that the amount has been satisfied-20092019
Form CHG-4-20092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190920
Form DIR-12-12092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Optional Attachment-(1)-11092019
Form ADT-1-28082019_signed
Copy of resolution passed by the company-28082019
Copy of the intimation sent by company-28082019
Copy of written consent given by auditor-28082019
Form MGT-14-17082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Form DPT-3-18072019-signed
Form ADT-3-15062019_signed

Frequently Asked Questions

What is the date on which the Kargil enterprises limited incorporated?

Kargil enterprises limited was incorporated on 24 March 2000 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Kargil enterprises limited compliant?

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

What is the number of directors associated with Kargil enterprises limited?

4 of directors are associated with the company.

What is the number of directors associated with Kargil enterprises limited?

4 of directors are associated with the company.