Company Information

CIN
U74899DL2004PTC125273
Status
Date of Incorporation
18 March 2004
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
5,000,000
Authorised Capital
5,000,000

Directors

Parveen Khurana
Parveen Khurana
Director
for over 18 years
Davindra Kumar Suri
Davindra Kumar Suri
Director/Designated Partner
for over 1 year
Kapil Suri
Kapil Suri
Director/Designated Partner
for over 1 year

Past Directors

Deepali Khurana
Deepali Khurana
Director
about 20 years ago

Charges

21 Crore
28 January 2010
State Bank Of India
21 Crore
21 January 2015
Citi Bank N.a.
9 Crore
02 July 2016
S. E. Investments Limited
70 Lak
15 September 2004
Bank Of India
4 Crore
27 May 2009
Bank Of India
4 Crore
04 July 2023
Others
0
04 July 2023
Others
0
04 July 2023
Others
0
28 January 2010
State Bank Of India
0
02 July 2016
Others
0
15 September 2004
Bank Of India
0
21 January 2015
Citi Bank N.a.
0
27 May 2009
Bank Of India
0
04 July 2023
Others
0
04 July 2023
Others
0
04 July 2023
Others
0
28 January 2010
State Bank Of India
0
02 July 2016
Others
0
15 September 2004
Bank Of India
0
21 January 2015
Citi Bank N.a.
0
27 May 2009
Bank Of India
0
04 July 2023
Others
0
04 July 2023
Others
0
04 July 2023
Others
0
28 January 2010
State Bank Of India
0
02 July 2016
Others
0
15 September 2004
Bank Of India
0
21 January 2015
Citi Bank N.a.
0
27 May 2009
Bank Of India
0

Documents

Form DPT-3-02012021_signed
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Instrument(s) of creation or modification of charge;-23112020
Form DPT-3-09112020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DIR-12-10112019_signed
Evidence of cessation;-24102019
Notice of resignation;-24102019
Optional Attachment-(1)-24102019
Form DIR-11-04102019_signed
Notice of resignation filed with the company-04102019
Proof of dispatch-04102019

Frequently Asked Questions

When was the Kox med and lab private limited incorporated?

The Kox med and lab private limited was incorporated with ROC on 18 March 2004 as .

Where has the Kox med and lab private limited been incorporated?

The company was incorporated in Delhi with registration number 125273.

What is the E-filing status of the company?

The status of Kox med and lab private limited is Active.

Number of Key Management personnel of the Kox med and lab private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Kox med and lab private limited?

The appointed directors in the company are:

  • Kapil suri
  • Parveen khurana
  • Davindra kumar suri
  • Deepali khurana