Company Information

CIN
Status
Date of Incorporation
27 April 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
30 September 2023
Paid Up Capital
30,750,000
Authorised Capital
34,500,000

Directors

Kevin Bhandari
Kevin Bhandari
Director/Designated Partner
for 12 months
Surinder Singh
Surinder Singh
Director/Designated Partner
for over 29 years
Satpal Singh
Satpal Singh
Director/Designated Partner
for over 29 years

Past Directors

Harbans Kaur Bhandari
Harbans Kaur Bhandari
Director
over 29 years ago

Charges

0
03 September 2002
Icici Bank Ltd
2 Crore
11 November 1997
Oriental Bank Of Commerce
50 Lak
28 July 1999
Abn-amro Bank
5 Crore
11 November 1997
Oriental Bank Of Commerce
0
28 July 1999
Abn-amro Bank
0
03 September 2002
Icici Bank Ltd
0
11 November 1997
Oriental Bank Of Commerce
0
28 July 1999
Abn-amro Bank
0
03 September 2002
Icici Bank Ltd
0

Documents

Form SH-9-17012020-signed
Form SH-8-17012020-signed
Form MGT-14-19122019-signed
Copy of the board resolution-16122019
Audited financial statements of last three years-16122019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16122019
Auditor's report-16122019
Declaration by auditor(s)-16122019
Affidavit as per rule 65(3)-16122019
Copy of board resolution-16122019
Details of the promoters of the company-16122019
Statement of assets and liabilities-16122019
Altered articles of association-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Optional Attachment-(1)-11122019
Form ADT-1-14112019_signed
Form MGT-7-14112019_signed
List of share holders, debenture holders;-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019

Frequently Asked Questions

When was the Kevin industries limited incorporated?

The Kevin industries limited was incorporated with ROC on 27 April 1995 as .

Where has the Kevin industries limited been incorporated?

The company was incorporated in Delhi with registration number 067867.

What is the E-filing status of the company?

The status of Kevin industries limited is Active.

Number of Key Management personnel of the Kevin industries limited?

The company has 4 key management personnel in the company.

Who are the directors of the Kevin industries limited?

The appointed directors in the company are:

  • Satpal singh
  • Harbans kaur bhandari
  • Kevin bhandari
  • Surinder singh