Company Information

CIN
Status
Date of Incorporation
10 December 2001
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
15,000,000
Authorised Capital
16,000,000

Directors

Akash Bansal
Akash Bansal
Director/Designated Partner
for about 3 years
Sanjay Goel
Sanjay Goel
Director/Designated Partner
for about 3 years

Past Directors

Richa Singhal
Richa Singhal
Director
over 6 years ago
Ishu Singhal
Ishu Singhal
Director
over 6 years ago
Poonam Rani
Poonam Rani
Director
almost 18 years ago
Gopal Singhal
Gopal Singhal
Director
about 23 years ago

Charges

10 Lak
22 January 2018
Hdfc Bank Limited
1 Crore
20 June 2012
State Bank Of India
2 Crore
13 November 2020
Hdfc Bank Limited
10 Lak
22 January 2018
Hdfc Bank Limited
0
20 June 2012
State Bank Of India
0
13 November 2020
Hdfc Bank Limited
0
22 January 2018
Hdfc Bank Limited
0
20 June 2012
State Bank Of India
0
13 November 2020
Hdfc Bank Limited
0
22 January 2018
Hdfc Bank Limited
0
20 June 2012
State Bank Of India
0
13 November 2020
Hdfc Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-16062020
Form CHG-4-16062020_signed
Form INC-22-18042020_signed
Copies of the utility bills as mentioned above (not older than two months)-18042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042020
Copy of board resolution authorizing giving of notice-18042020
Form CHG-4-27032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200327
Letter of the charge holder stating that the amount has been satisfied-20032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-08122019_signed
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(4)-30112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-18102019

Frequently Asked Questions

What is the date on which the Kartikay transmission product private limited incorporated?

Kartikay transmission product private limited was incorporated on 10 December 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kartikay transmission product private limited compliant?

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

What is the number of directors associated with Kartikay transmission product private limited?

6 of directors are associated with the company.

What is the number of directors associated with Kartikay transmission product private limited?

6 of directors are associated with the company.