Company Information
CIN
Status
Date of Incorporation
03 November 1983
Listing Status
Unlisted
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
34,896,520
Authorised Capital
390,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajinder Mohan Gaddh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mayur Chhabra
Manager/Secretary
almost 2 years ago
almost 2 years ago
Vikram Pratap Gadh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Kumar Gaddh
Director/Designated Partner
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 10] Medical Device, Sirolimus Eluting Coronary Stent System
[Class : 10] Medical Device, Everolimus Eluting Coronary Stent System
[Class : 10] Medical Device, Everolimus Eluting Coronary Stent System
View +9 more Brands for Kamal Encon Industries Limited.
Charges
16 March 2018
Kotak Mahindra Bank Limited
13 Crore
02 November 1989
State Bank Of India
35 Crore
24 November 2014
Kotak Mahindra Bank Limited
18 Crore
19 May 2006
Indian Renewable Energy Development Agency Ltd
6 Crore
03 November 2005
Indian Renewable Energy Development Agency Ltd
3 Crore
12 January 2022
Sidbi
0
02 November 1989
State Bank Of India
0
16 March 2018
Others
0
03 November 2005
Indian Renewable Energy Development Agency Ltd
0
19 May 2006
Indian Renewable Energy Development Agency Ltd
0
24 November 2014
Kotak Mahindra Bank Limited
0
12 January 2022
Sidbi
0
02 November 1989
State Bank Of India
0
16 March 2018
Others
0
03 November 2005
Indian Renewable Energy Development Agency Ltd
0
19 May 2006
Indian Renewable Energy Development Agency Ltd
0
24 November 2014
Kotak Mahindra Bank Limited
0
12 January 2022
Sidbi
0
02 November 1989
State Bank Of India
0
16 March 2018
Others
0
03 November 2005
Indian Renewable Energy Development Agency Ltd
0
19 May 2006
Indian Renewable Energy Development Agency Ltd
0
24 November 2014
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-05012021_signed
Form PAS-6-25092020_signed
Form PAS-6-15092020_signed
Form DPT-3-10092020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Details of other Entity(s)-28112019
Company CSR policy as per section 135(4)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form AOC - 4 CFS-15012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018