Company Information

CIN
U15419DL1998PTC093548
Status
Date of Incorporation
01 May 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
48,895,000
Authorised Capital
50,000,000

Directors

Vikas Malu
Vikas Malu
Director/Designated Partner
for almost 5 years
Rakesh Kumar Bothra
Rakesh Kumar Bothra
Director
for about 17 years
Ganesh Mal Jangir
Ganesh Mal Jangir
Director/Designated Partner
for over 1 year
Paras Kumar Dugar
Paras Kumar Dugar
Director/Designated Partner
for over 1 year

Past Directors

Vinay Maloo
Vinay Maloo
Additional Director
over 8 years ago
Hemant Jagatkumar Jain
Hemant Jagatkumar Jain
Director
about 10 years ago
Subh Bothra Karan
Subh Bothra Karan
Director
about 16 years ago
Ratan Lal Sain
Ratan Lal Sain
Director
over 18 years ago

Charges

0
09 June 2009
State Bank Of India
7 Crore
21 October 2003
Punjab & Sind Bank
20 Lak
20 October 2003
Punjab & Sind Bank
45 Lak
20 October 2003
Punjab & Sind Bank
0
21 October 2003
Punjab & Sind Bank
0
09 June 2009
State Bank Of India
0
20 October 2003
Punjab & Sind Bank
0
21 October 2003
Punjab & Sind Bank
0
09 June 2009
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-21092020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-27122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form AOC-4-03122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-09102019_signed
-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Frequently Asked Questions

What is the date of Kuber khadyann private limited incorporation?

Incorporation date of the company is 01 May 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Kuber khadyann private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemant jagatkumar jain
  • Vikas malu
  • Vinay maloo
  • Rakesh kumar bothra
  • Subh bothra karan
  • Paras kumar dugar
  • Ganesh mal jangir
  • Ratan lal sain