Company Information

CIN
U74899DL1994PTC058396
Status
Date of Incorporation
12 April 1994
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
1,500,000
Authorised Capital
1,500,000

Directors

Gagan Jain
Gagan Jain
Director/Designated Partner
for about 5 years
Lovely Jain
Lovely Jain
Director/Designated Partner
for about 5 years
Manisha Jain
Manisha Jain
Director/Designated Partner
for over 1 year

Past Directors

Parveen Kumar Jain
Parveen Kumar Jain
Director
over 30 years ago

Charges

2 Crore
10 August 2016
Hdfc Bank Limited
43 Lak
24 August 2021
Hdfc Bank Limited
2 Crore
25 February 2023
Hdfc Bank Limited
0
10 August 2016
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
25 February 2023
Hdfc Bank Limited
0
10 August 2016
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-09122020_signed
Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form DPT-3-29072020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DIR-12-16112019_signed
Form DPT-3-27062019
Form MGT-14-24052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Form DIR-12-24052019_signed

Frequently Asked Questions

What is the date of Kundli thread mills private limited incorporation?

Incorporation date of the company is 12 April 1994 .

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 4.

Kundli thread mills private limited has appointed how many directors?

The appointed directors in the company are:

  • Parveen kumar jain
  • Manisha jain
  • Lovely jain
  • Gagan jain