Company Information

CIN
U74899DL1995PLC064113
Status
Date of Incorporation
05 January 1995
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
79,415,000
Authorised Capital
120,000,000

Directors

Deepak Vidyasagar Katiyar
Deepak Vidyasagar Katiyar
Director/Designated Partner
for almost 2 years
Hemant Jindal
Hemant Jindal
Additional Director
for over 13 years
Ankit Goyal
Ankit Goyal
Director
for over 7 years
Ashish Kumar
Ashish Kumar
Director/Designated Partner
for about 6 years
Umed Singh
Umed Singh
Director/Designated Partner
for almost 7 years
Pardeep Garg
Pardeep Garg
Director/Designated Partner
for over 18 years

Past Directors

Riyaz Ali
Riyaz Ali
Additional Director
almost 6 years ago
Swatantra Kumar Rana
Swatantra Kumar Rana
Additional Director
almost 6 years ago
Rajendra Singh Payal
Rajendra Singh Payal
Director
about 7 years ago
Epla Virmani
Epla Virmani
Director
almost 8 years ago
Satbir Singh
Satbir Singh
Director
almost 8 years ago
Preeti Kashyap
Preeti Kashyap
Director
about 8 years ago
Mukesh Chand Agarwal
Mukesh Chand Agarwal
Director
about 9 years ago
Rashi Sharma
Rashi Sharma
Director
about 9 years ago
Princy Anand
Princy Anand
Company Secretary
over 9 years ago
Anurag Mangla
Anurag Mangla
Director
about 11 years ago
Vishnu Kumar Bhargava
Vishnu Kumar Bhargava
Director
about 13 years ago
Ajay Kumar Kansal
Ajay Kumar Kansal
Additional Director
over 13 years ago
Praphul Kumar
Praphul Kumar
Director
about 16 years ago

Charges

1,293 Crore
20 December 2018
Punjab National Bank
500 Crore
31 July 2017
Punjab National Bank
1 Crore
15 March 2017
Canara Bank
81 Crore
02 June 2016
Indian Overseas Bank
60 Crore
31 December 2015
Punjab National Bank
111 Crore
31 December 2015
Punjab National Bank
5 Crore
25 March 2015
Indian Overseas Bank
85 Crore
31 August 2006
Punjab National Bank
100 Crore
14 November 2002
Indian Overseas Bank
344 Crore
21 October 1999
Canara Bank
5 Crore
12 November 2015
Gogia Leasing Limited
1 Crore
17 September 2015
Gogia Leasing Limited
5 Crore
08 April 1997
Canara Bank
50 Crore
26 February 2007
Punjab National Bank
10 Crore
11 February 2013
Punjab National Bank
10 Crore
09 November 2013
Punjab National Bank
10 Crore
16 May 2007
Punjab National Bank
7 Crore
21 August 2014
Canara Bank
5 Crore
22 June 2012
Canara Bank
3 Crore
05 September 2013
Canara Bank
6 Crore
24 February 2012
Corporation Bank
250 Crore
01 September 2011
Yes Bank Limited
35 Crore
05 February 2011
Yes Bank Limited
14 Crore
19 February 2011
Canara Bank
65 Crore
14 July 2004
Canara Bank
1 Crore
05 January 1995
Canara Bank
226 Crore
19 February 2011
Canara Bank
20 Crore
20 February 2010
Canara Bank
4 Crore
09 September 2010
Canara Bank
4 Crore
17 July 2009
Canara Bank
4 Crore
15 March 2017
Others
0
31 December 2015
Others
0
21 October 1999
Others
0
31 July 2017
Others
0
20 December 2018
Others
0
31 December 2015
Others
0
31 August 2006
Punjab National Bank
0
02 June 2016
Indian Overseas Bank
0
25 March 2015
Others
0
01 September 2011
Yes Bank Limited
0
14 July 2004
Canara Bank
0
05 February 2011
Yes Bank Limited
0
09 September 2010
Canara Bank
0
20 February 2010
Canara Bank
0
17 July 2009
Canara Bank
0
16 May 2007
Punjab National Bank
0
17 September 2015
Others
0
19 February 2011
Canara Bank
0
08 April 1997
Canara Bank
0
05 January 1995
Canara Bank
0
05 September 2013
Canara Bank
0
09 November 2013
Punjab National Bank
0
21 August 2014
Canara Bank
0
19 February 2011
Canara Bank
0
12 November 2015
Gogia Leasing Limited
0
24 February 2012
Corporation Bank
0
26 February 2007
Punjab National Bank
0
11 February 2013
Punjab National Bank
0
22 June 2012
Canara Bank
0
14 November 2002
Indian Overseas Bank
0
15 March 2017
Others
0
31 December 2015
Others
0
21 October 1999
Others
0
31 July 2017
Others
0
20 December 2018
Others
0
31 December 2015
Others
0
31 August 2006
Punjab National Bank
0
02 June 2016
Indian Overseas Bank
0
25 March 2015
Others
0
01 September 2011
Yes Bank Limited
0
14 July 2004
Canara Bank
0
05 February 2011
Yes Bank Limited
0
09 September 2010
Canara Bank
0
20 February 2010
Canara Bank
0
17 July 2009
Canara Bank
0
16 May 2007
Punjab National Bank
0
17 September 2015
Others
0
19 February 2011
Canara Bank
0
08 April 1997
Canara Bank
0
05 January 1995
Canara Bank
0
05 September 2013
Canara Bank
0
09 November 2013
Punjab National Bank
0
21 August 2014
Canara Bank
0
19 February 2011
Canara Bank
0
12 November 2015
Gogia Leasing Limited
0
24 February 2012
Corporation Bank
0
26 February 2007
Punjab National Bank
0
11 February 2013
Punjab National Bank
0
22 June 2012
Canara Bank
0
14 November 2002
Indian Overseas Bank
0

Documents

Form DPT-3-20102020-signed
Form DIR-12-23052020_signed
Evidence of cessation;-22052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Notice of resignation;-22052020
Form ADT-1-04012020_signed
Copy of resolution passed by the company-04012020
Copy of written consent given by auditor-04012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Optional Attachment-(1)-25122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
XBRL document in respect Consolidated financial statement-22112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-24102019
Form DPT-3-30062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019

Frequently Asked Questions

What is the date on which the Kundan rice mills limited (part ix co.) incorporated?

Kundan rice mills limited (part ix co.) was incorporated on 05 January 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kundan rice mills limited (part ix co.) compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kundan rice mills limited (part ix co.)?

19 of directors are associated with the company.

What is the number of directors associated with Kundan rice mills limited (part ix co.)?

19 of directors are associated with the company.