Company Information

CIN
U85100AS2014PTC011985
Status
Date of Incorporation
18 December 2014
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Megha Jain
Megha Jain
Director
for almost 10 years

Past Directors

Hitesh Kumar Jain
Hitesh Kumar Jain
Director
about 6 years ago
Amit Kumar Jain
Amit Kumar Jain
Additional Director
over 6 years ago
Prakash Surana
Prakash Surana
Additional Director
about 8 years ago

Charges

0
11 May 2018
State Bank Of India
1 Crore
11 May 2018
State Bank Of India
0
11 May 2018
State Bank Of India
0
11 May 2018
State Bank Of India
0

Documents

Form DPT-3-29062020-signed
Form MGT-14-27122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191227
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Optional Attachment-(2)-07122019
Altered articles of association-07122019
Altered memorandum of association-07122019
Optional Attachment-(1)-07122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-16072019-signed
Auditor?s certificate-01072019
Copy of Board or Shareholders? resolution-13042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042019

Frequently Asked Questions

What is the incorporation date of the Knockout fitness private limited?

Incorporation date of the company is 18 December 2014 .

What is the state of the Knockout fitness private limited incorporation?

The state in which company is incorporated is Shillong.

What is the Knockout fitness private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Knockout fitness private limited?

Knockout fitness private limited has appointed 4 of directors.

Who are the appointed Directors in Knockout fitness private limited?

The appointed directors in the company are:

  • Amit kumar jain
  • Megha jain
  • Hitesh kumar jain
  • Prakash surana