Company Information

CIN
U18101DL2003PTC120817
Status
Date of Incorporation
09 June 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
25,000,000
Authorised Capital
30,000,000

Directors

Tejal Sharma
Tejal Sharma
Director/Designated Partner
for over 1 year
Suresh Kanwal Khanna
Suresh Kanwal Khanna
Director/Designated Partner
for almost 2 years
Kumud Sharma
Kumud Sharma
Director/Designated Partner
for over 1 year
Rajeev Sharma
Rajeev Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Hans Frederik Willem Verrips
Hans Frederik Willem Verrips
Director
about 12 years ago

Charges

20 Crore
04 July 2017
Kotak Mahindra Bank Limited
10 Crore
12 February 2014
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
16 February 2016
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
17 November 2014
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
16 September 2014
The Hongkong And Shanghai Banking Corporation Limited
10 Lak
10 March 2010
Canara Bank
7 Crore
19 June 2019
Deutsche Bank Ag
10 Crore
19 June 2019
Others
0
04 July 2017
Others
0
17 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
16 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
10 March 2010
Canara Bank
0
12 February 2014
The Hongkong And Shanghai Banking Corporation Limited
0
19 June 2019
Others
0
04 July 2017
Others
0
17 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
16 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
10 March 2010
Canara Bank
0
12 February 2014
The Hongkong And Shanghai Banking Corporation Limited
0
19 June 2019
Others
0
04 July 2017
Others
0
17 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
16 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
10 March 2010
Canara Bank
0
12 February 2014
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DIR-12-25092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012020
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Form AOC - 4 CFS-28012020
Form AOC-4-28012020_signed
Directors report as per section 134(3)-27012020
Optional Attachment-(3)-27012020
Optional Attachment-(1)-27012020
Optional Attachment-(2)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Statement of Subsidiaries as per section 129 - Form AOC-1-27012020
Optional Attachment-(1)-30112019 marked as defective by Registrar on 21-01-2020
Optional Attachment-(2)-30112019 marked as defective by Registrar on 21-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 21-01-2020
Optional Attachment-(3)-30112019 marked as defective by Registrar on 21-01-2020
Form AOC-4-07122019_signed marked as defective by Registrar on 21-01-2020
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019 marked as defective by Registrar on 21-01-2020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 21-01-2020

Frequently Asked Questions

When was the Kimo clothing design concept private limited incorporated?

The Kimo clothing design concept private limited was incorporated with ROC on 09 June 2003 as .

Where has the Kimo clothing design concept private limited been incorporated?

The company was incorporated in Delhi with registration number 120817.

What is the E-filing status of the company?

The status of Kimo clothing design concept private limited is Active.

Number of Key Management personnel of the Kimo clothing design concept private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Kimo clothing design concept private limited?

The appointed directors in the company are:

  • Rajeev sharma
  • Kumud sharma
  • Hans frederik willem verrips
  • Suresh kanwal khanna
  • Tejal sharma