Company Information

CIN
Status
Date of Incorporation
26 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electric Goods And Supplies NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Archay Tehlan
Archay Tehlan
Director/Designated Partner
for almost 3 years
Amandeep Sheokand
Amandeep Sheokand
Director/Designated Partner
for about 6 years

Past Directors

Anar Singh
Anar Singh
Director
over 4 years ago
Harminder Singh Khatana
Harminder Singh Khatana
Director
about 12 years ago

Documents

Form DIR-12-08082020_signed
Form DIR-11-08082020_signed
Evidence of cessation;-07082020
Interest in other entities;-07082020
Notice of resignation;-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Proof of dispatch-06082020
Notice of resignation filed with the company-06082020
Acknowledgement received from company-06082020
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24102019

Frequently Asked Questions

When was the Kenbrook automation private limited incorporated?

The Kenbrook automation private limited was incorporated with ROC on 26 September 2012 as .

Where has the Kenbrook automation private limited been incorporated?

The company was incorporated in Delhi with registration number 047254.

What is the E-filing status of the company?

The status of Kenbrook automation private limited is Active.

Number of Key Management personnel of the Kenbrook automation private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Kenbrook automation private limited?

The appointed directors in the company are:

  • Archay tehlan
  • Anar singh
  • Harminder singh khatana
  • Amandeep sheokand