Company Information

CIN
Status
Date of Incorporation
08 February 1973
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
20 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Parul Gupta .
Parul Gupta .
Director
for over 26 years
Kamal Jeet Singh
Kamal Jeet Singh
Director/Designated Partner
for about 3 years
Bhavna Sareen
Bhavna Sareen
Director/Designated Partner
for almost 2 years

Past Directors

Ambika Thakur
Ambika Thakur
Director
about 9 years ago
Sunita Sareen
Sunita Sareen
Director
over 51 years ago

Charges

6 Lak
19 February 1976
State Bank Of India
1 Lak
13 January 1976
State Bank Of India
5 Lak
13 January 1976
State Bank Of India
0
19 February 1976
State Bank Of India
0
13 January 1976
State Bank Of India
0
19 February 1976
State Bank Of India
0

Documents

Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
List of share holders, debenture holders;-11112022
List of Directors;-11112022
Form DPT-3-05012021_signed
Form AOC-5-03112020-signed
Copy of board resolution-29102020
Form INC-22-11092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Copy of board resolution authorizing giving of notice-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

When was the Kilrain engineering pvt ltd incorporated?

The Kilrain engineering pvt ltd was incorporated with ROC on 08 February 1973 as .

Where has the Kilrain engineering pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 006475.

What is the E-filing status of the company?

The status of Kilrain engineering pvt ltd is Active.

Number of Key Management personnel of the Kilrain engineering pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Kilrain engineering pvt ltd?

The appointed directors in the company are:

  • Parul gupta .
  • Sunita sareen
  • Bhavna sareen
  • Kamal jeet singh
  • Ambika thakur