Company Information

CIN
U51909DL2004PTC126647
Status
Date of Incorporation
25 May 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,805,000
Authorised Capital
4,000,000

Directors

Anand Prakash
Anand Prakash
Director
for almost 8 years
Usha Kiran Sharma
Usha Kiran Sharma
Director/Designated Partner
for almost 8 years
Prashant Sharma
Prashant Sharma
Director/Designated Partner
for over 20 years

Past Directors

Lalit Kaushik
Lalit Kaushik
Director
over 17 years ago

Charges

10 Crore
24 August 2015
Punjab National Bank
1 Crore
11 August 2014
Punjab National Bank
20 Lak
10 April 2013
Punjab National Bank
12 Lak
25 September 2012
Punjab National Bank
9 Crore
20 October 2011
Oriental Bank Of Commerce
75 Lak
25 September 2012
Others
0
24 August 2015
Punjab National Bank
0
11 August 2014
Punjab National Bank
0
20 October 2011
Oriental Bank Of Commerce
0
10 April 2013
Punjab National Bank
0
25 September 2012
Others
0
24 August 2015
Punjab National Bank
0
11 August 2014
Punjab National Bank
0
20 October 2011
Oriental Bank Of Commerce
0
10 April 2013
Punjab National Bank
0
25 September 2012
Others
0
24 August 2015
Punjab National Bank
0
11 August 2014
Punjab National Bank
0
20 October 2011
Oriental Bank Of Commerce
0
10 April 2013
Punjab National Bank
0

Documents

Notice of resignation;-25052017
Form DIR-12-25052017_signed
Evidence of cessation;-25052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052017
Form DIR-12-15052017_signed
Letter of appointment;-15052017
Notice of resignation filed with the company-01052017
Proof of dispatch-01052017
Form DIR-11-01052017_signed
Form DIR-11-26042017_signed
Proof of dispatch-25042017
Notice of resignation filed with the company-25042017
Copy of MGT-8-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
List of share holders, debenture holders;-08032017
Directors report as per section 134(3)-08032017
Form AOC-4-08032017_signed
Form MGT-7-08032017_signed
Optional Attachment-(2)-04012017
Form DIR-12-04012017_signed

Frequently Asked Questions

What is the incorporation date of the Khwahish marketing private limited?

Incorporation date of the company is 25 May 2004 .

What is the state of the Khwahish marketing private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Khwahish marketing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Khwahish marketing private limited?

Khwahish marketing private limited has appointed 4 of directors.

Who are the appointed Directors in Khwahish marketing private limited?

The appointed directors in the company are:

  • Anand prakash
  • Lalit kaushik
  • Prashant sharma
  • Usha kiran sharma