Company Information

CIN
Status
Date of Incorporation
08 January 1981
Classes
Listing Status
Listed
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Parts And Accessories For Watches And Clocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
125,371,170
Authorised Capital
250,000,000

Directors

Anuradha Saboo
Anuradha Saboo
Director/Designated Partner
for about 1 year
Nagarajan Subramanian
Nagarajan Subramanian
Director/Designated Partner
for over 1 year
Sanjiv Sachar
Sanjiv Sachar
Director/Designated Partner
for over 1 year
Rajendra Kumar Saboo
Rajendra Kumar Saboo
Beneficial Owner
for over 2 years
Jagesh Kumar Khaitan
Jagesh Kumar Khaitan
Director
for about 6 years
Shravan Kumar Mandelia
Shravan Kumar Mandelia
Director
for almost 42 years
Praveen Gupta
Praveen Gupta
Director/Designated Partner
for over 9 years
Ranjana Agarwal
Ranjana Agarwal
Director/Designated Partner
for over 10 years
Neelima Tripathi
Neelima Tripathi
Director/Designated Partner
for over 2 years
Vishal Satinder Sood
Vishal Satinder Sood
Director/Designated Partner
for over 8 years
Anil Khanna
Anil Khanna
Director
for about 20 years
Yashovardhan Saboo
Yashovardhan Saboo
Director/Designated Partner
for almost 2 years

Past Directors

Jai Vardhan Saboo
Jai Vardhan Saboo
Additional Director
about 8 years ago
Sanjeev Kumar Masown
Sanjeev Kumar Masown
Additional Director
over 8 years ago
Dinesh Agrawal
Dinesh Agrawal
Director
over 8 years ago
Marc Bernhardt
Marc Bernhardt
Director
over 12 years ago
Venugopalan Mannil
Venugopalan Mannil
Additional Director
about 13 years ago
Rabender Singh Mathoda
Rabender Singh Mathoda
Director
about 15 years ago
Chandra Mohan
Chandra Mohan
Director
over 21 years ago
Ajay Vohra
Ajay Vohra
Director
almost 22 years ago
Triloki Nath Kapoor
Triloki Nath Kapoor
Director
over 27 years ago

Charges

208 Crore
21 August 2018
Bajaj Finance Limited
10 Crore
12 March 2018
Tata Capital Financial Services Limited
14 Crore
09 March 2018
Oriental Bank Of Commerce
11 Crore
14 August 2017
Hdfc Bank Limited
20 Lak
16 June 2017
Hdfc Bank Limited
30 Lak
31 May 2017
Daimler Financial Services India Private Limited
30 Lak
29 April 2017
Bank Of India
11 Lak
17 August 2016
Bajaj Finance Limited
25 Crore
26 November 2015
Tata Capital Financial Services Limited
6 Crore
29 November 2014
Intec Capital Limited
1 Crore
16 April 2014
Bank Of Maharashtra
8 Crore
07 August 2012
Federal Bank Limited
1 Crore
29 January 2011
The Federal Bank
2 Crore
11 November 2010
The Jammu & Kashmir Bank Limited
19 Crore
13 November 2009
Idbi Bank Limited
23 Crore
18 September 2008
Idbi Bank Limited
9 Crore
29 June 2006
Bank Of India
28 Crore
24 March 2005
Idbi Bank Ltd.
12 Crore
03 November 2004
Bank Of India
75 Lak
26 August 2003
Bank Of India
8 Lak
12 March 2018
Tata Capital Financial Services Limited
5 Crore
18 February 2014
Idbi Bank Limited
5 Crore
17 August 2011
Federal Bank Limited
11 Crore
20 March 2014
Corporation Bank
3 Crore
06 January 2012
Corporation Bank
5 Crore
06 January 2012
Corporation Bank
6 Crore
24 September 2012
Bank Of India
2 Crore
07 July 2006
Standard Chartered Bank (being The Security Agent Acting On Behalf Of The
6 Crore
14 November 2005
Standard Chartered Bank
9 Crore
29 November 2004
Hdfc Bank Limited
17 Crore
04 November 2004
Icici Bank Ltd.
6 Lak
18 October 2004
Icici Bank Ltd.
6 Lak
13 January 2005
Icici Bank Ltd.
30 Lak
26 April 2006
Icici Bank Limited
3 Crore
15 September 2004
Icici Bank Of India
6 Lak
01 January 2003
Icici Bank Ltd.
12 Lak
10 February 2004
Bharat Oversea Bank Ltd.
3 Crore
17 November 2003
Icici Bank Ltd.
2 Crore
23 January 2001
Bank Of India
11 Crore
13 August 2001
Bank Of India
2 Crore
26 September 2003
Bank Of India
1 Crore
24 November 1995
Uco Bank
50 Lak
08 April 1999
Icici Banking Corp. Ltd.
1 Crore
03 August 1995
Industrial Reconstruction Bank Of India
6 Crore
20 June 1995
H.p. Finanical Corporation
60 Lak
20 January 1998
Bank Of India
9 Crore
04 September 1987
Industrial Reconstruction Bank Of India
48 Lak
07 February 1991
Industrial Reconstruction Bank Of India
50 Lak
28 August 1990
Bank Of India
7 Lak
29 July 1992
Bank Of India
1 Crore
28 June 2021
Idbi Bank Limited
3 Crore
25 February 2021
Bajaj Finance Limited
5 Crore
25 February 2020
Bajaj Finance Limited
10 Crore
14 January 2020
Yes Bank Limited
15 Crore
23 September 2019
Yes Bank Limited
15 Crore
17 August 2016
Others
0
16 April 2014
Bank Of Maharashtra
0
11 November 2010
The Jammu & Kashmir Bank Limited
0
26 November 2015
Tata Capital Financial Services Limited
0
16 June 2017
Hdfc Bank Limited
0
14 August 2017
Hdfc Bank Limited
0
24 March 2022
State Bank Of India
0
19 October 2021
Hdfc Bank Limited
0
14 March 2022
Axis Bank Limited
0
29 September 2021
Hdfc Bank Limited
0
29 November 2014
Intec Capital Limited
0
20 November 2021
Others
0
25 February 2021
Others
0
12 March 2018
Tata Capital Financial Services Limited
0
12 March 2018
Tata Capital Financial Services Limited
0
26 September 2003
Bank Of India
0
14 January 2020
Yes Bank Limited
0
21 August 2018
Others
0
18 September 2008
Idbi Bank Limited
0
23 September 2019
Yes Bank Limited
0
25 February 2020
Others
0
24 November 1995
Uco Bank
0
31 May 2017
Others
0
28 June 2021
Idbi Bank Limited
0
09 March 2018
Others
0
17 November 2003
Icici Bank Ltd.
0
08 April 1999
Icici Banking Corp. Ltd.
0
20 January 1998
Bank Of India
0
29 July 1992
Bank Of India
0
07 February 1991
Industrial Reconstruction Bank Of India
0
04 September 1987
Industrial Reconstruction Bank Of India
0
14 November 2005
Standard Chartered Bank
0
18 February 2014
Idbi Bank Limited
0
07 August 2012
Federal Bank Limited
0
06 January 2012
Corporation Bank
0
29 January 2011
The Federal Bank
0
13 August 2001
Bank Of India
0
26 August 2003
Bank Of India
0
29 November 2004
Hdfc Bank Limited
0
24 March 2005
Idbi Bank Ltd.
0
15 September 2004
Icici Bank Of India
0
18 October 2004
Icici Bank Ltd.
0
13 January 2005
Icici Bank Ltd.
0
01 January 2003
Icici Bank Ltd.
0
03 November 2004
Bank Of India
0
20 June 1995
H.p. Finanical Corporation
0
04 November 2004
Icici Bank Ltd.
0
10 February 2004
Bharat Oversea Bank Ltd.
0
23 January 2001
Bank Of India
0
03 August 1995
Industrial Reconstruction Bank Of India
0
28 August 1990
Bank Of India
0
26 April 2006
Icici Bank Limited
0
29 June 2006
Bank Of India
0
07 July 2006
Standard Chartered Bank (being The Security Agent Acting On Behalf Of The
0
20 March 2014
Corporation Bank
0
24 September 2012
Bank Of India
0
06 January 2012
Corporation Bank
0
17 August 2011
Federal Bank Limited
0
13 November 2009
Idbi Bank Limited
0
29 April 2017
Bank Of India
0
17 August 2016
Others
0
16 April 2014
Bank Of Maharashtra
0
11 November 2010
The Jammu & Kashmir Bank Limited
0
26 November 2015
Tata Capital Financial Services Limited
0
16 June 2017
Hdfc Bank Limited
0
14 August 2017
Hdfc Bank Limited
0
24 March 2022
State Bank Of India
0
19 October 2021
Hdfc Bank Limited
0
14 March 2022
Axis Bank Limited
0
29 September 2021
Hdfc Bank Limited
0
29 November 2014
Intec Capital Limited
0
20 November 2021
Others
0
25 February 2021
Others
0
12 March 2018
Tata Capital Financial Services Limited
0
12 March 2018
Tata Capital Financial Services Limited
0
26 September 2003
Bank Of India
0
14 January 2020
Yes Bank Limited
0
21 August 2018
Others
0
18 September 2008
Idbi Bank Limited
0
23 September 2019
Yes Bank Limited
0
25 February 2020
Others
0
24 November 1995
Uco Bank
0
31 May 2017
Others
0
28 June 2021
Idbi Bank Limited
0
09 March 2018
Others
0
17 November 2003
Icici Bank Ltd.
0
08 April 1999
Icici Banking Corp. Ltd.
0
20 January 1998
Bank Of India
0
29 July 1992
Bank Of India
0
07 February 1991
Industrial Reconstruction Bank Of India
0
04 September 1987
Industrial Reconstruction Bank Of India
0
14 November 2005
Standard Chartered Bank
0
18 February 2014
Idbi Bank Limited
0
07 August 2012
Federal Bank Limited
0
06 January 2012
Corporation Bank
0
29 January 2011
The Federal Bank
0
13 August 2001
Bank Of India
0
26 August 2003
Bank Of India
0
29 November 2004
Hdfc Bank Limited
0
24 March 2005
Idbi Bank Ltd.
0
15 September 2004
Icici Bank Of India
0
18 October 2004
Icici Bank Ltd.
0
13 January 2005
Icici Bank Ltd.
0
01 January 2003
Icici Bank Ltd.
0
03 November 2004
Bank Of India
0
20 June 1995
H.p. Finanical Corporation
0
04 November 2004
Icici Bank Ltd.
0
10 February 2004
Bharat Oversea Bank Ltd.
0
23 January 2001
Bank Of India
0
03 August 1995
Industrial Reconstruction Bank Of India
0
28 August 1990
Bank Of India
0
26 April 2006
Icici Bank Limited
0
29 June 2006
Bank Of India
0
07 July 2006
Standard Chartered Bank (being The Security Agent Acting On Behalf Of The
0
20 March 2014
Corporation Bank
0
24 September 2012
Bank Of India
0
06 January 2012
Corporation Bank
0
17 August 2011
Federal Bank Limited
0
13 November 2009
Idbi Bank Limited
0
29 April 2017
Bank Of India
0

Documents

Form MGT-14-08022021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form SH-7-14102020-signed
Form MR-1-08102020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-08102020
Optional Attachment-(1)-08102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08102020
Copy of the resolution for alteration of capital;-08102020
Altered memorandum of assciation;-08102020
Copy of shareholders resolution-08102020
Copy of board resolution-08102020
Form MGT-14-07102020_signed
Form MGT-15-07102020_signed
Altered memorandum of association-07102020
Optional Attachment-(1)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form GNL-2-06102020-signed
Optional Attachment-(1)-05102020
Form DPT-3-01102020-signed
Form MSME FORM I-30092020_signed

Frequently Asked Questions

What is the date of Kddl limited incorporation?

Incorporation date of the company is 08 January 1981 .

Where are the documents of the company based?

The documents of the company are based in HimachalPradesh.

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 21.

Kddl limited has appointed how many directors?

The appointed directors in the company are:

  • Venugopalan mannil
  • Vishal satinder sood
  • Yashovardhan saboo
  • Anil khanna
  • Dinesh agrawal
  • Sanjeev kumar masown
  • Jai vardhan saboo
  • Anuradha saboo
  • Nagarajan subramanian
  • Chandra mohan
  • Jagesh kumar khaitan
  • Triloki nath kapoor
  • Rajendra kumar saboo
  • Sanjiv sachar
  • Ajay vohra
  • Shravan kumar mandelia
  • Ranjana agarwal
  • Praveen gupta
  • Rabender singh mathoda
  • Marc bernhardt
  • Neelima tripathi