Company Information

CIN
U51909DL2013PTC255362
Status
Date of Incorporation
15 July 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bipendra Kumar Shahi
Bipendra Kumar Shahi
Director
for over 11 years
Manish Kumar Gupta
Manish Kumar Gupta
Additional Director
for over 10 years
Ujjawal Kumar .
Ujjawal Kumar .
Director/Designated Partner
for over 10 years
Hari Mohan Jha
Hari Mohan Jha
Director/Designated Partner
for over 11 years

Past Directors

Devesh Singh
Devesh Singh
Director
over 11 years ago

Documents

Form DIR-12-020415.OCT
Declaration of the appointee Director- in Form DIR-2-020415.PDF
Evidence of cessation-020415.PDF
Optional Attachment 1-020415.PDF
Optional Attachment 2-020415.PDF
Optional Attachment 3-020415.PDF
Form DIR-11-050714.OCT
Form DIR-11-040714.OCT
Form DIR-12-020714.OCT
Declaration of the appointee Director- in Form DIR-2-010714.PDF
Interest in other entities-010714.PDF
Optional Attachment 1-010714.PDF
Optional Attachment 2-010714.PDF
Evidence of cessation-010714.PDF
Form DIR-12-010714-270314.PDF
Form 5-210813.PDF
Optional Attachment 1-210813.PDF
MoA - Memorandum of Association-210813.PDF
Form 32-010813.OCT
Acknowledgement of Stamp Duty AoA payment-150713.PDF

Frequently Asked Questions

When was the Kimberley trading private limited incorporated?

The Kimberley trading private limited was incorporated with ROC on 15 July 2013 as .

Where has the Kimberley trading private limited been incorporated?

The company was incorporated in Delhi with registration number 255362.

What is the E-filing status of the company?

The status of Kimberley trading private limited is Strike Off.

Number of Key Management personnel of the Kimberley trading private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Kimberley trading private limited?

The appointed directors in the company are:

  • Bipendra kumar shahi
  • Devesh singh
  • Manish kumar gupta
  • Ujjawal kumar .
  • Hari mohan jha