Company Information

CIN
U27109DL2002PTC117400
Status
Date of Incorporation
18 October 2002
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
30 September 2023
Paid Up Capital
6,628,460
Authorised Capital
10,000,000

Directors

Parul Mittal
Parul Mittal
Director/Designated Partner
for almost 3 years
Kirti Mittal
Kirti Mittal
Director/Designated Partner
for over 14 years
Sanjay Mittal
Sanjay Mittal
Director/Designated Partner
for over 14 years
Ram Avtar Mittal
Ram Avtar Mittal
Director/Designated Partner
for over 1 year

Past Directors

Bhupender Kumar Mittal
Bhupender Kumar Mittal
Director
over 14 years ago
Shiv Kumar Mittal
Shiv Kumar Mittal
Director
almost 18 years ago
Ajay Kumar Mittal
Ajay Kumar Mittal
Director
about 22 years ago
Kapil Mittal
Kapil Mittal
Director
about 22 years ago

Charges

1 Crore
07 April 2016
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
27 November 2013
Union Bank Of India
1 Crore
24 April 2012
Punjab & Sind Bank
90 Lak
27 November 2013
Union Bank Of India
0
07 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
24 April 2012
Punjab & Sind Bank
0
27 November 2013
Union Bank Of India
0
07 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
24 April 2012
Punjab & Sind Bank
0
27 November 2013
Union Bank Of India
0
07 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
24 April 2012
Punjab & Sind Bank
0

Documents

Form DPT-3-25122020_signed
Auditor?s certificate-24122020
Form ADT-1-14122020_signed
Copy of resolution passed by the company-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
List of share holders, debenture holders;-14122020
Copy of written consent given by auditor-14122020
Directors report as per section 134(3)-14122020
Copy of the intimation sent by company-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form ADT-1-26102020_signed
Copy of resolution passed by the company-26102020
Optional Attachment-(1)-26102020
Copy of the intimation sent by company-26102020
Copy of written consent given by auditor-26102020
Form ADT-3-02092020_signed
Resignation letter-01092020

Frequently Asked Questions

When was the Karshni extrusion private limited incorporated?

The Karshni extrusion private limited was incorporated with ROC on 18 October 2002 as .

Where has the Karshni extrusion private limited been incorporated?

The company was incorporated in Delhi with registration number 117400.

What is the E-filing status of the company?

The status of Karshni extrusion private limited is Active.

Number of Key Management personnel of the Karshni extrusion private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Karshni extrusion private limited?

The appointed directors in the company are:

  • Ram avtar mittal
  • Sanjay mittal
  • Kirti mittal
  • Bhupender kumar mittal
  • Shiv kumar mittal
  • Parul mittal
  • Kapil mittal
  • Ajay kumar mittal