Company Information

CIN
U34521DL1989PLC034900
Status
Date of Incorporation
02 February 1989
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
4,818,000
Authorised Capital
14,000,000

Directors

Navin Chandra Agarwal
Navin Chandra Agarwal
Director
for about 12 years
Vikas Uppal
Vikas Uppal
Director
for almost 16 years
Bhupinder Pal Singh
Bhupinder Pal Singh
Additional Director
for almost 13 years
Bharat Singh Tomar
Bharat Singh Tomar
Director/Designated Partner
for over 1 year
Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
for about 5 years
Revati Talwar Gupta
Revati Talwar Gupta
Director/Designated Partner
for over 5 years
Rohan Talwar
Rohan Talwar
Director/Designated Partner
for over 1 year

Past Directors

Hari Singh Bora
Hari Singh Bora
Director
about 10 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Additional Director
over 10 years ago

Charges

63 Lak
26 November 2014
Yes Bank Limited
10 Crore
28 October 2013
Director Of Industries
13 Lak
15 March 2002
Canara Bank
50 Lak
11 April 1989
Bank Of Baroda
4 Lak
26 November 2014
Yes Bank Limited
0
15 March 2002
Canara Bank
0
11 April 1989
Bank Of Baroda
0
28 October 2013
Director Of Industries
0
26 November 2014
Yes Bank Limited
0
15 March 2002
Canara Bank
0
11 April 1989
Bank Of Baroda
0
28 October 2013
Director Of Industries
0
26 November 2014
Yes Bank Limited
0
15 March 2002
Canara Bank
0
11 April 1989
Bank Of Baroda
0
28 October 2013
Director Of Industries
0
26 November 2014
Yes Bank Limited
0
15 March 2002
Canara Bank
0
11 April 1989
Bank Of Baroda
0
28 October 2013
Director Of Industries
0

Documents

Form DPT-3-23122020-signed
Form BEN - 2-06102020_signed
Declaration under section 90-30092020
Form CHG-4-28052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200528
Letter of the charge holder stating that the amount has been satisfied-23052020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-21122019
Form DIR-12-04122019_signed
Notice of resignation;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(2)-28112019
Evidence of cessation;-28112019
Optional Attachment-(1)-28112019
Form DIR-12-31102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Optional Attachment-(1)-29102019
Form AOC-4-10102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019

Frequently Asked Questions

When was the Krishnaav engineering limited incorporated?

The Krishnaav engineering limited was incorporated with ROC on 02 February 1989 as .

Where has the Krishnaav engineering limited been incorporated?

The company was incorporated in Delhi with registration number 034900.

What is the E-filing status of the company?

The status of Krishnaav engineering limited is Active.

Number of Key Management personnel of the Krishnaav engineering limited?

The company has 9 key management personnel in the company.

Who are the directors of the Krishnaav engineering limited?

The appointed directors in the company are:

  • Rohan talwar
  • Navin chandra agarwal
  • Vikas uppal
  • Vinod kumar sharma
  • Hari singh bora
  • Bhupinder pal singh
  • Revati talwar gupta
  • Raj kumar singh
  • Bharat singh tomar