Company Information

CIN
U74300DL2003PLC121484
Status
Date of Incorporation
25 July 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
5,000,000

Directors

Gurkirat Singh
Gurkirat Singh
Director/Designated Partner
for about 3 years
Ekamjeet Singh
Ekamjeet Singh
Director/Designated Partner
for almost 2 years
Harbhajan Singh
Harbhajan Singh
Director/Designated Partner
for over 21 years
Harleen Kaur
Harleen Kaur
Director/Designated Partner
for over 1 year

Past Directors

Reshma Dua
Reshma Dua
Director
over 6 years ago
Vipin Dua
Vipin Dua
Director
over 21 years ago

Charges

8 Crore
09 October 2019
The Federal Bank Limited
5 Lak
17 September 2019
The Federal Bank Limited
1 Lak
22 May 2018
The Federal Bank Ltd.
2 Crore
28 June 2016
Standard Chartered Bank
2 Crore
05 November 2014
Citi Bank N.a.
1 Crore
05 September 2011
State Bank Of Travancore
45 Lak
08 October 2008
Ing Vysya Bank Limited
40 Lak
21 February 2005
Icici Bank Ltd.
43 Lak
05 October 2005
State Bank Of Travancore
30 Lak
28 June 2005
Icici Bank Limited
48 Lak
07 April 2021
The Federal Bank Limited
11 Lak
09 February 2021
The Federal Bank Limited
6 Lak
03 September 2020
The Federal Bank Limited
3 Lak
17 August 2020
The Federal Bank Limited
20 Lak
26 December 2019
The Federal Bank Limited
55 Lak
25 August 2022
Yes Bank Limited
0
23 March 2022
Others
0
05 September 2011
State Bank Of Travancore
0
05 November 2014
Citi Bank N.a.
0
28 June 2016
Standard Chartered Bank
0
03 September 2020
Others
0
20 January 2022
Others
0
17 August 2020
Others
0
31 December 2021
Others
0
03 December 2021
Others
0
09 February 2021
Others
0
26 December 2019
Others
0
09 October 2019
Others
0
17 September 2019
Others
0
22 May 2018
Others
0
07 April 2021
Others
0
28 June 2005
Icici Bank Limited
0
21 February 2005
Icici Bank Ltd.
0
08 October 2008
Ing Vysya Bank Limited
0
05 October 2005
State Bank Of Travancore
0
25 August 2022
Yes Bank Limited
0
23 March 2022
Others
0
05 September 2011
State Bank Of Travancore
0
05 November 2014
Citi Bank N.a.
0
28 June 2016
Standard Chartered Bank
0
03 September 2020
Others
0
20 January 2022
Others
0
17 August 2020
Others
0
31 December 2021
Others
0
03 December 2021
Others
0
09 February 2021
Others
0
26 December 2019
Others
0
09 October 2019
Others
0
17 September 2019
Others
0
22 May 2018
Others
0
07 April 2021
Others
0
28 June 2005
Icici Bank Limited
0
21 February 2005
Icici Bank Ltd.
0
08 October 2008
Ing Vysya Bank Limited
0
05 October 2005
State Bank Of Travancore
0
25 August 2022
Yes Bank Limited
0
23 March 2022
Others
0
05 September 2011
State Bank Of Travancore
0
05 November 2014
Citi Bank N.a.
0
28 June 2016
Standard Chartered Bank
0
03 September 2020
Others
0
20 January 2022
Others
0
17 August 2020
Others
0
31 December 2021
Others
0
03 December 2021
Others
0
09 February 2021
Others
0
26 December 2019
Others
0
09 October 2019
Others
0
17 September 2019
Others
0
22 May 2018
Others
0
07 April 2021
Others
0
28 June 2005
Icici Bank Limited
0
21 February 2005
Icici Bank Ltd.
0
08 October 2008
Ing Vysya Bank Limited
0
05 October 2005
State Bank Of Travancore
0

Documents

Form DIR-12-19122020_signed
Optional Attachment-(3)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Declaration by first director-18122020
Evidence of cessation;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Notice of resignation;-18122020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Form DPT-3-30072020-signed
Form CHG-1-24012020_signed
Optional Attachment-(2)-24012020
Instrument(s) of creation or modification of charge;-24012020
Optional Attachment-(1)-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form ADT-1-24112019_signed

Frequently Asked Questions

When was the Kuldip enterprises india limited incorporated?

The Kuldip enterprises india limited was incorporated with ROC on 25 July 2003 as .

Where has the Kuldip enterprises india limited been incorporated?

The company was incorporated in Delhi with registration number 121484.

What is the E-filing status of the company?

The status of Kuldip enterprises india limited is Active.

Number of Key Management personnel of the Kuldip enterprises india limited?

The company has 6 key management personnel in the company.

Who are the directors of the Kuldip enterprises india limited?

The appointed directors in the company are:

  • Harleen kaur
  • Harbhajan singh
  • Vipin dua
  • Gurkirat singh
  • Ekamjeet singh
  • Reshma dua