Company Information

CIN
U15494DL2010PTC202292
Status
Date of Incorporation
05 May 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,845,000
Authorised Capital
5,000,000

Directors

Manju Aggarwal
Manju Aggarwal
Director/Designated Partner
for about 5 years
Rajendra Aggarwal
Rajendra Aggarwal
Director/Designated Partner
for over 1 year
Sanjay Aggarwal
Sanjay Aggarwal
Director
for over 14 years
Anil Aggarwal
Anil Aggarwal
Director/Designated Partner
for almost 2 years
Harshit Aggarwal
Harshit Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Sarthak Aggarwal
Sarthak Aggarwal
Director
about 9 years ago

Charges

6 Crore
22 October 2011
Punjab National Bank
5 Crore
08 October 2011
Punjab National Bank
3 Crore
16 April 2019
Standard Chartered Bank
5 Crore
07 March 2017
Axis Bank Limited
5 Crore
08 October 2011
Punjab National Bank
2 Crore
08 October 2011
Punjab National Bank
5 Crore
01 February 2023
Standard Chartered Bank
47 Lak
20 October 2021
Standard Chartered Bank
94 Lak
01 February 2023
Standard Chartered Bank
0
20 October 2021
Standard Chartered Bank
0
16 April 2019
Standard Chartered Bank
0
08 October 2011
Punjab National Bank
0
22 October 2011
Punjab National Bank
0
08 October 2011
Punjab National Bank
0
08 October 2011
Punjab National Bank
0
07 March 2017
Others
0
01 February 2023
Standard Chartered Bank
0
20 October 2021
Standard Chartered Bank
0
16 April 2019
Standard Chartered Bank
0
08 October 2011
Punjab National Bank
0
22 October 2011
Punjab National Bank
0
08 October 2011
Punjab National Bank
0
08 October 2011
Punjab National Bank
0
07 March 2017
Others
0
01 February 2023
Standard Chartered Bank
0
20 October 2021
Standard Chartered Bank
0
16 April 2019
Standard Chartered Bank
0
08 October 2011
Punjab National Bank
0
22 October 2011
Punjab National Bank
0
08 October 2011
Punjab National Bank
0
08 October 2011
Punjab National Bank
0
07 March 2017
Others
0

Documents

Form DPT-3-11032021-signed
Form BEN - 2-17022021_signed
Form BEN - 2-08012021_signed
Declaration under section 90-31122020
Declaration under section 90-31122020
Form DPT-3-07102020-signed
Form MSME FORM I-17092020_signed
Form ADT-1-24112019_signed
Form BEN - 2-11112019_signed
Declaration under section 90-09112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019

Frequently Asked Questions

What is the incorporation date of the Kiwi commodities private limited?

Incorporation date of the company is 05 May 2010 .

What is the state of the Kiwi commodities private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Kiwi commodities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kiwi commodities private limited?

Kiwi commodities private limited has appointed 6 of directors.

Who are the appointed Directors in Kiwi commodities private limited?

The appointed directors in the company are:

  • Rajendra aggarwal
  • Manju aggarwal
  • Harshit aggarwal
  • Anil aggarwal
  • Sanjay aggarwal
  • Sarthak aggarwal