Company Information

CIN
U26915DL2005PTC133403
Status
Date of Incorporation
25 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Ceramic Insulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,848,000
Authorised Capital
20,000,000

Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
for almost 2 years
Kunj Bihari Gupta
Kunj Bihari Gupta
Director/Designated Partner
for over 1 year

Past Directors

Deepak Gupta
Deepak Gupta
Director
almost 12 years ago
Rajiv Gupta
Rajiv Gupta
Director
over 19 years ago

Documents

Form ADT-1-14092020_signed
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
Copy of the intimation sent by company-14092020
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-12072019_signed
Optional Attachment-(1)-05072019
Notice of resignation;-05072019
Evidence of cessation;-05072019
Form AOC-4-14012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Frequently Asked Questions

When was the Kbg ceramics private limited incorporated?

The Kbg ceramics private limited was incorporated with ROC on 25 February 2005 as .

Where has the Kbg ceramics private limited been incorporated?

The company was incorporated in Delhi with registration number 133403.

What is the E-filing status of the company?

The status of Kbg ceramics private limited is Active.

Number of Key Management personnel of the Kbg ceramics private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Kbg ceramics private limited?

The appointed directors in the company are:

  • Deepak gupta
  • Ajay kumar gupta
  • Kunj bihari gupta
  • Rajiv gupta