Company Information

CIN
Status
Date of Incorporation
22 December 1993
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,362,700
Authorised Capital
10,000,000

Directors

Mohinder Kumar Lakhwani
Mohinder Kumar Lakhwani
Director
for over 28 years
Kishan Chand Lakhwani
Kishan Chand Lakhwani
Director
for almost 31 years
Lavan Syal
Lavan Syal
Additional Director
for over 3 years
Dheeraj Yadav
Dheeraj Yadav
Director
for about 6 years
Paresh Nayar
Paresh Nayar
Director
for over 29 years
Renu Lakhwani
Renu Lakhwani
Director
for about 9 years

Past Directors

Charges

46 Crore
25 February 2019
Deutsche Bank Ag
16 Crore
27 February 2018
India Infoline Housing Finance Limited
1 Crore
27 February 2018
India Infoline Housing Finance Limited
2 Crore
29 December 2014
Canara Bank
65 Lak
12 December 2014
Pnb Housing Finance Limited
4 Crore
08 February 2014
Canara Bank
1 Crore
28 August 2000
Canara Bank
1 Crore
18 October 1998
Canara Bank
10 Crore
23 July 1996
Canara Bank
6 Crore
01 December 2010
Kotak Mahindra Bank Limited
81 Lak
23 July 1996
Canara Bank
75 Lak
25 June 2013
Kotak Mahindra Bank Limited
1 Crore
25 June 2013
Kotak Mahindra Bank Limited
2 Crore
24 February 2004
Citibank N.a
5 Crore
24 February 2004
Citibank N.a
5 Crore
05 September 2007
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
18 November 2006
The Honkong & Shanghai Banking Corporation Limited.
13 Crore
11 March 2008
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
06 July 2020
Canara Bank
1 Crore

Documents

Optional Attachment-(3)-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(4)-17092020
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form CHG-1-23072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Instrument(s) of creation or modification of charge;-09042020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-06122019_signed
Form MGT-14-04122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-04122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Form DIR-12-18102019_signed

Frequently Asked Questions

What is the date of Kish exports limited incorporation?

Incorporation date of the company is 22 December 1993 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Kish exports limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Kish exports limited has appointed how many directors?

The appointed directors in the company are:

  • Renu lakhwani
  • Mohinder kumar lakhwani
  • Paresh nayar
  • Kishan chand lakhwani
  • Dheeraj yadav
  • Lavan syal