Company Information

CIN
U72200DL2001PLC111449
Status
Date of Incorporation
27 June 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,000,000
Authorised Capital
30,000,000

Directors

Om Prakash Kathuria
Om Prakash Kathuria
Director
for over 23 years
Mahesh Kathuria
Mahesh Kathuria
Director
for over 23 years
Devendra Kumar Singh
Devendra Kumar Singh
Additional Director
for over 13 years
Shresth Singh
Shresth Singh
Director/Designated Partner
for over 7 years
Praveen Kumar Saini
Praveen Kumar Saini
Director/Designated Partner
for about 5 years
Ravendr Singh
Ravendr Singh
Director/Designated Partner
for over 1 year

Past Directors

Amit Kathuria
Amit Kathuria
Director
almost 22 years ago

Charges

0
12 August 2004
Union Bank Of India
45 Lak
20 March 2003
Union Bank Of India
45 Lak
28 August 2004
Union Bank Of India
50 Lak
12 August 2004
Union Bank Of India
4 Lak
12 August 2004
Union Bank Of India
0
28 August 2004
Union Bank Of India
0
12 August 2004
Union Bank Of India
0
20 March 2003
Union Bank Of India
0
12 August 2004
Union Bank Of India
0
28 August 2004
Union Bank Of India
0
12 August 2004
Union Bank Of India
0
20 March 2003
Union Bank Of India
0
12 August 2004
Union Bank Of India
0
28 August 2004
Union Bank Of India
0
12 August 2004
Union Bank Of India
0
20 March 2003
Union Bank Of India
0

Documents

Form ADT-3-11122020_signed
Resignation letter-11122020
Form DIR-12-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Interest in other entities;-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019

Frequently Asked Questions

What is the date of Kathuria information technology limited incorporation?

Incorporation date of the company is 27 June 2001 .

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 7.

Kathuria information technology limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh kathuria
  • Ravendr singh
  • Devendra kumar singh
  • Amit kathuria
  • Om prakash kathuria
  • Praveen kumar saini
  • Shresth singh