Company Information

CIN
Status
Date of Incorporation
28 July 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
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

Raj Bala Sharma
Raj Bala Sharma
Director/Designated Partner
for about 7 years
Vineet Sharma
Vineet Sharma
Director/Designated Partner
for over 1 year

Past Directors

Shankar Sharma
Shankar Sharma
Director
over 14 years ago

Charges

0
17 July 2014
Standard Chartered Bank
75 Lak
26 April 2013
Standard Chartered Bank
1 Crore
26 April 2013
Standard Chartered Bank
0
17 July 2014
Standard Chartered Bank
0
26 April 2013
Standard Chartered Bank
0
17 July 2014
Standard Chartered Bank
0
26 April 2013
Standard Chartered Bank
0
17 July 2014
Standard Chartered Bank
0
26 April 2013
Standard Chartered Bank
0
17 July 2014
Standard Chartered Bank
0
26 April 2013
Standard Chartered Bank
0
17 July 2014
Standard Chartered Bank
0

Documents

Form DPT-3-03022021-signed
Form DPT-3-24022020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-21062019
Form MSME FORM I-30052019
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form AOC-4-22122017_signed
Form DIR-12-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Optional Attachment-(1)-09122017
Form MGT-7-06122017_signed

Frequently Asked Questions

What is the date on which the Kaustubh impex private limited incorporated?

Kaustubh impex private limited was incorporated on 28 July 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kaustubh impex private limited compliant?

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

What is the number of directors associated with Kaustubh impex private limited?

3 of directors are associated with the company.

What is the number of directors associated with Kaustubh impex private limited?

3 of directors are associated with the company.