Company Information

CIN
U74999DL2012PTC236066
Status
Date of Incorporation
18 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities 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
3,000,000

Directors

Arun Agarwal
Arun Agarwal
Director/Designated Partner
for about 1 year
Lakshya Agarwal
Lakshya Agarwal
Director/Designated Partner
for over 1 year
Utsav Agarwal
Utsav Agarwal
Director/Designated Partner
for 10 months

Past Directors

Charges

39 Crore
02 November 2018
Punjab National Bank
36 Crore
10 August 2015
Punjab National Bank
1 Crore
11 June 2020
Punjab National Bank
2 Crore
11 June 2020
Others
0
10 August 2015
Punjab National Bank
0
02 November 2018
Others
0
11 June 2020
Others
0
10 August 2015
Punjab National Bank
0
02 November 2018
Others
0
11 June 2020
Others
0
10 August 2015
Punjab National Bank
0
02 November 2018
Others
0

Documents

Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
Optional Attachment-(1)-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form DPT-3-21022020-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-14102019
Optional Attachment-(4)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Optional Attachment-(2)-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MSME FORM I-26092019_signed
Form DPT-3-20062019

Frequently Asked Questions

When was the Kbp commodity india private limited incorporated?

The Kbp commodity india private limited was incorporated with ROC on 18 May 2012 as .

Where has the Kbp commodity india private limited been incorporated?

The company was incorporated in Delhi with registration number 236066.

What is the E-filing status of the company?

The status of Kbp commodity india private limited is Active.

Number of Key Management personnel of the Kbp commodity india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Kbp commodity india private limited?

The appointed directors in the company are:

  • Utsav agarwal
  • Lakshya agarwal
  • Arun agarwal