Company Information

CIN
Status
Date of Incorporation
24 December 1993
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
90,760,720
Authorised Capital
150,000,000

Directors

Jagdish Chandra
Jagdish Chandra
Director/Designated Partner
for about 1 year
Pranav Gupta
Pranav Gupta
Director/Designated Partner
for almost 4 years
Megha Aggarwal
Megha Aggarwal
Director/Designated Partner
for about 1 year
Tarun Aggarwal
Tarun Aggarwal
Director/Designated Partner
for almost 2 years
Usha Aggarwal
Usha Aggarwal
Director/Designated Partner
for almost 4 years
Anjali Garg
Anjali Garg
Director/Designated Partner
for almost 4 years
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
for almost 4 years

Past Directors

Seema Mathur
Seema Mathur
Company Secretary
almost 12 years ago
Jai Bhagwan Aggarwal
Jai Bhagwan Aggarwal
Managing Director
about 21 years ago
Yashpal Sharma
Yashpal Sharma
Director
about 21 years ago
Pankaj Gupta
Pankaj Gupta
Director
about 21 years ago
Shailesh Gupta
Shailesh Gupta
Director
over 23 years ago

Charges

29 Crore
17 February 2018
Yes Bank Limited
22 Crore
31 October 2002
State Bank Of Bikaner & Jaipur
6 Crore
12 April 2016
Karnataka Bank Ltd.
4 Crore
09 July 1999
Industrial Development Bank Of India
3 Crore
29 March 1995
Industrial Development Bank Of India
3 Crore
01 November 1994
Industrial Development Bank Of India
50 Lak
28 October 2020
Axis Bank Limited
55 Lak
24 November 2023
Others
0
28 July 2023
Canara Bank
0
31 October 2002
State Bank Of Bikaner & Jaipur
0
21 November 2021
Hdfc Bank Limited
0
17 February 2018
Yes Bank Limited
0
12 April 2016
Karnataka Bank Ltd.
0
28 October 2020
Axis Bank Limited
0
01 November 1994
Industrial Development Bank Of India
0
29 March 1995
Industrial Development Bank Of India
0
09 July 1999
Industrial Development Bank Of India
0
24 November 2023
Others
0
28 July 2023
Canara Bank
0
31 October 2002
State Bank Of Bikaner & Jaipur
0
21 November 2021
Hdfc Bank Limited
0
17 February 2018
Yes Bank Limited
0
12 April 2016
Karnataka Bank Ltd.
0
28 October 2020
Axis Bank Limited
0
01 November 1994
Industrial Development Bank Of India
0
29 March 1995
Industrial Development Bank Of India
0
09 July 1999
Industrial Development Bank Of India
0
24 November 2023
Others
0
28 July 2023
Canara Bank
0
31 October 2002
State Bank Of Bikaner & Jaipur
0
21 November 2021
Hdfc Bank Limited
0
17 February 2018
Yes Bank Limited
0
12 April 2016
Karnataka Bank Ltd.
0
28 October 2020
Axis Bank Limited
0
01 November 1994
Industrial Development Bank Of India
0
29 March 1995
Industrial Development Bank Of India
0
09 July 1999
Industrial Development Bank Of India
0
24 November 2023
Others
0
28 July 2023
Canara Bank
0
31 October 2002
State Bank Of Bikaner & Jaipur
0
21 November 2021
Hdfc Bank Limited
0
17 February 2018
Yes Bank Limited
0
12 April 2016
Karnataka Bank Ltd.
0
28 October 2020
Axis Bank Limited
0
01 November 1994
Industrial Development Bank Of India
0
29 March 1995
Industrial Development Bank Of India
0
09 July 1999
Industrial Development Bank Of India
0
24 November 2023
Others
0
28 July 2023
Canara Bank
0
31 October 2002
State Bank Of Bikaner & Jaipur
0
21 November 2021
Hdfc Bank Limited
0
17 February 2018
Yes Bank Limited
0
12 April 2016
Karnataka Bank Ltd.
0
28 October 2020
Axis Bank Limited
0
01 November 1994
Industrial Development Bank Of India
0
29 March 1995
Industrial Development Bank Of India
0
09 July 1999
Industrial Development Bank Of India
0

Documents

Form DPT-3-16032021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210121
Form CHG-1-21012021-signed
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(1)-09122020
Form DPT-3-16102020-signed
Auditor?s certificate-30092020
Form ADT-3-11092020_signed
Resignation letter-11092020
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-08122019_signed

Frequently Asked Questions

When was the Kuwer industries limited incorporated?

The Kuwer industries limited was incorporated with ROC on 24 December 1993 as .

Where has the Kuwer industries limited been incorporated?

The company was incorporated in Delhi with registration number 056627.

What is the E-filing status of the company?

The status of Kuwer industries limited is Active.

Number of Key Management personnel of the Kuwer industries limited?

The company has 12 key management personnel in the company.

Who are the directors of the Kuwer industries limited?

The appointed directors in the company are:

  • Shailesh gupta
  • Rahul agarwal
  • Jai bhagwan aggarwal
  • Tarun aggarwal
  • Pankaj gupta
  • Usha aggarwal
  • Yashpal sharma
  • Megha aggarwal
  • Seema mathur
  • Anjali garg
  • Jagdish chandra
  • Pranav gupta