Company Information

CIN
Status
Date of Incorporation
17 May 2001
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
30 September 2023
Paid Up Capital
49,990,500
Authorised Capital
50,000,000

Directors

Pawan Goel
Pawan Goel
Director/Designated Partner
for over 1 year
Sushil Goel
Sushil Goel
Director/Designated Partner
for over 23 years

Past Directors

Anil Goel
Anil Goel
Director
over 16 years ago

Trademarks

Kmg Kmg Industrial Traders

[Class : 11] Installations, Equipment And Apparatus For Steam Generating, Heating, Lighting, Cooling, Cooking, Refrigerating, Drying, Ventilating (Including Those Which Are Electrically And Electronically Operated), Parts And Fitting.

Charges

0
15 January 2015
Standard Chartered Bank
2 Crore
04 November 2009
Standard Chartered Bank
21 Crore
27 July 2002
Canara Bank
18 Lak
04 November 2009
Standard Chartered Bank
0
27 July 2002
Canara Bank
0
15 January 2015
Standard Chartered Bank
0
04 November 2009
Standard Chartered Bank
0
27 July 2002
Canara Bank
0
15 January 2015
Standard Chartered Bank
0
04 November 2009
Standard Chartered Bank
0
27 July 2002
Canara Bank
0
15 January 2015
Standard Chartered Bank
0

Documents

Form DPT-3-22102020-signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019
Form AOC-4(XBRL)-02112019_signed
Form DPT-3-30062019
Form CHG-1-06062019_signed
Optional Attachment-(1)-06062019
Instrument(s) of creation or modification of charge;-06062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190606
List of share holders, debenture holders;-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Copy of MGT-8-21122018
Form MGT-7-21122018_signed
Form AOC-4(XBRL)-21122018_signed
Form MGT-7-18122018_signed
Copy of MGT-8-11122018
List of share holders, debenture holders;-11122018
Form MGT-14-21112018_signed

Frequently Asked Questions

What is the incorporation date of the Kmg industrial traders pvt ltd?

Incorporation date of the company is 17 May 2001 .

What is the state of the Kmg industrial traders pvt ltd incorporation?

The state in which company is incorporated is Delhi.

What is the Kmg industrial traders pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kmg industrial traders pvt ltd?

Kmg industrial traders pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Kmg industrial traders pvt ltd?

The appointed directors in the company are:

  • Sushil goel
  • Pawan goel
  • Anil goel