Company Information

CIN
U51900HR1995PTC052303
Status
Date of Incorporation
13 October 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
46,148,600
Authorised Capital
50,000,000

Directors

Lalchand Bansal
Lalchand Bansal
Beneficial Owner
for over 5 years
Gauri Shankar Singh
Gauri Shankar Singh
Director/Designated Partner
for over 1 year
Amit .
Amit .
Director/Designated Partner
for over 1 year

Past Directors

Vimlesh Katiyar Kumar
Vimlesh Katiyar Kumar
Director
about 9 years ago
Vijay Singh
Vijay Singh
Director
about 10 years ago
Kishan Singh Gehlot
Kishan Singh Gehlot
Director
over 28 years ago
Bina Rajnikant Shah
Bina Rajnikant Shah
Director
over 28 years ago

Charges

5 Crore
02 March 2005
Hdfc Ltd.
5 Crore
23 December 2020
Love Kush Securities Private Limited
5 Crore
23 December 2020
Others
0
02 March 2005
Hdfc Ltd.
0
23 December 2020
Others
0
02 March 2005
Hdfc Ltd.
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-15102020-signed
Form MGT-14-13032020_signed
Altered memorandum of association-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Form MGT-14-27022020_signed
Altered memorandum of association-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Optional Attachment-(1)-27022020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-07102019_signed
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Optional Attachment-(1)-13082019
Evidence of cessation;-02082019
Notice of resignation;-02082019

Frequently Asked Questions

When was the Kenwood mercantile private limited incorporated?

The Kenwood mercantile private limited was incorporated with ROC on 13 October 1995 as .

Where has the Kenwood mercantile private limited been incorporated?

The company was incorporated in Delhi with registration number 052303.

What is the E-filing status of the company?

The status of Kenwood mercantile private limited is Under CIRP.

Number of Key Management personnel of the Kenwood mercantile private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Kenwood mercantile private limited?

The appointed directors in the company are:

  • Bina rajnikant shah
  • Gauri shankar singh
  • Kishan singh gehlot
  • Amit .
  • Vijay singh
  • Vimlesh katiyar kumar
  • Lalchand bansal