Company Information

CIN
Status
Date of Incorporation
05 November 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mona Tandon
Mona Tandon
Director/Designated Partner
for over 1 year
Dhruv Tandon
Dhruv Tandon
Individual Promoter
for about 5 years
Pooja Tandon
Pooja Tandon
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-04042021_signed
Form DPT-3-12032021-signed
Form DPT-3-23122020-signed
List of share holders, debenture holders;-19112020
Form AOC-4-19112020_signed
Secretarial Audit Report-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Company CSR policy as per section 135(4)-18112020
Form DPT-3-12112020-signed
Form DIR-12-12112020_signed
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Notice of resignation;-05102020
Form DIR-12-05102020_signed
Evidence of cessation;-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(3)-16092020
Optional Attachment-(2)-16092020

Frequently Asked Questions

What is the date of Kashmeen commodities private limited incorporation?

Incorporation date of the company is 05 November 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Kashmeen commodities private limited has appointed how many directors?

The appointed directors in the company are:

  • Pooja tandon
  • Dhruv tandon
  • Mona tandon