Company Information

CIN
U74900DL2011PTC227232
Status
Date of Incorporation
09 November 2011
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
100,000
Authorised Capital
500,000

Directors

Mahadev Parsad
Mahadev Parsad
Director/Designated Partner
for over 4 years
Sunil Gupta
Sunil Gupta
Director/Designated Partner
for almost 13 years
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
for over 1 year

Past Directors

Subhash Chander Garg
Subhash Chander Garg
Additional Director
almost 11 years ago
Richa Gupta
Richa Gupta
Director
almost 13 years ago

Charges

4 Lak
16 February 2016
Siemens Financial Services Private Limited
26 Lak
04 August 2021
Hdfc Bank Limited
4 Lak
04 August 2021
Hdfc Bank Limited
0
16 February 2016
Siemens Financial Services Private Limited
0
04 August 2021
Hdfc Bank Limited
0
16 February 2016
Siemens Financial Services Private Limited
0
04 August 2021
Hdfc Bank Limited
0
16 February 2016
Siemens Financial Services Private Limited
0
04 August 2021
Hdfc Bank Limited
0
16 February 2016
Siemens Financial Services Private Limited
0

Documents

Form DPT-3-10112020-signed
Form DIR-12-13032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form INC-22-18012020_signed
Copies of the utility bills as mentioned above (not older than two months)-18012020
Copy of board resolution authorizing giving of notice-18012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Evidence of cessation;-10092019
Form DIR-12-10092019_signed
Notice of resignation;-10092019
Optional Attachment-(1)-10092019
Form DPT-3-24072019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019

Frequently Asked Questions

What is the date of Kvg enterprises private limited incorporation?

Incorporation date of the company is 09 November 2011 .

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 5.

Kvg enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Richa gupta
  • Pankaj gupta
  • Subhash chander garg
  • Sunil gupta
  • Mahadev parsad