Company Information

CIN
U67190DL2013PTC251885
Status
Date of Incorporation
09 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Shrimander Dass Jain
Shrimander Dass Jain
Director/Designated Partner
for about 5 years
Arvind Jain
Arvind Jain
Director/Designated Partner
for over 11 years

Past Directors

Kajal Jain
Kajal Jain
Director
over 11 years ago

Documents

Form ADT-1-06032021_signed
Form MGT-7-17022021_signed
Form AOC-4-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Directors report as per section 134(3)-22112020
List of share holders, debenture holders;-22112020
Form MGT-7-22112020_signed
Form AOC-4-22112020_signed
Form DIR-12-27092020_signed
Optional Attachment-(1)-28092020
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form DIR-12-27092020_signed
Declaration by first director-25092020
Optional Attachment-(3)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020

Frequently Asked Questions

When was the Kci commodities private limited incorporated?

The Kci commodities private limited was incorporated with ROC on 09 May 2013 as .

Where has the Kci commodities private limited been incorporated?

The company was incorporated in Delhi with registration number 251885.

What is the E-filing status of the company?

The status of Kci commodities private limited is Strike Off.

Number of Key Management personnel of the Kci commodities private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Kci commodities private limited?

The appointed directors in the company are:

  • Arvind jain
  • Kajal jain
  • Shrimander dass jain