Company Information

CIN
U74899DL1983PTC017108
Status
Date of Incorporation
14 December 1983
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
7,005,000
Authorised Capital
12,500,000

Directors

Rakshit Bhatia
Rakshit Bhatia
Director/Designated Partner
for over 1 year
Rahul Arora
Rahul Arora
Director/Designated Partner
for almost 10 years
Ajay Arora
Ajay Arora
Director/Designated Partner
for over 30 years

Past Directors

Naveen Bhatia
Naveen Bhatia
Director
almost 41 years ago

Charges

4 Crore
16 September 2019
Yes Bank Limited
23 Lak
11 July 2019
Hdfc Bank Limited
12 Lak
08 May 2014
Hdfc Bank Limited
4 Crore
27 December 1996
Oriental Bank Of Commerce
3 Lak
14 September 1989
The Bank Of Rajasthan Ltd.
5 Lak
08 July 1994
Oriental Bank Of Commerce Ltd.
1 Crore
13 April 2007
Oriental Bank Of Commerce Ltd.
50 Lak
27 November 2003
Oriental Bank Of Commerce Limited
3 Crore
12 May 2004
Oriental Bank Of Commerce
25 Lak
13 April 2005
Oriental Bank Of Commerce
37 Lak
21 March 2002
Oriental Bank Of Commerce
44 Lak
10 November 1999
Oriental Bank Of Commerce
44 Lak
10 November 1998
Oriental Bank Of Commerce
44 Lak
25 November 2003
Oriental Bank Of Commerce
23 Lak
31 March 2009
Oriental Bank Of Commerce Limited
10 Lak
05 February 2004
Orix Auto And Buisiness Solution
3 Lak
24 February 1989
Delhi Financial Corporation
28 Lak
08 June 2022
Hdfc Bank Limited
0
08 May 2014
Hdfc Bank Limited
0
11 July 2019
Hdfc Bank Limited
0
16 September 2019
Yes Bank Limited
0
21 March 2002
Oriental Bank Of Commerce
0
10 November 1999
Oriental Bank Of Commerce
0
27 December 1996
Oriental Bank Of Commerce
0
14 September 1989
The Bank Of Rajasthan Ltd.
0
10 November 1998
Oriental Bank Of Commerce
0
25 November 2003
Oriental Bank Of Commerce
0
31 March 2009
Oriental Bank Of Commerce Limited
0
05 February 2004
Orix Auto And Buisiness Solution
0
12 May 2004
Oriental Bank Of Commerce
0
27 November 2003
Oriental Bank Of Commerce Limited
0
13 April 2005
Oriental Bank Of Commerce
0
24 February 1989
Delhi Financial Corporation
0
13 April 2007
Oriental Bank Of Commerce Ltd.
0
08 July 1994
Oriental Bank Of Commerce Ltd.
0
08 June 2022
Hdfc Bank Limited
0
08 May 2014
Hdfc Bank Limited
0
11 July 2019
Hdfc Bank Limited
0
16 September 2019
Yes Bank Limited
0
21 March 2002
Oriental Bank Of Commerce
0
10 November 1999
Oriental Bank Of Commerce
0
27 December 1996
Oriental Bank Of Commerce
0
14 September 1989
The Bank Of Rajasthan Ltd.
0
10 November 1998
Oriental Bank Of Commerce
0
25 November 2003
Oriental Bank Of Commerce
0
31 March 2009
Oriental Bank Of Commerce Limited
0
05 February 2004
Orix Auto And Buisiness Solution
0
12 May 2004
Oriental Bank Of Commerce
0
27 November 2003
Oriental Bank Of Commerce Limited
0
13 April 2005
Oriental Bank Of Commerce
0
24 February 1989
Delhi Financial Corporation
0
13 April 2007
Oriental Bank Of Commerce Ltd.
0
08 July 1994
Oriental Bank Of Commerce Ltd.
0
08 June 2022
Hdfc Bank Limited
0
08 May 2014
Hdfc Bank Limited
0
11 July 2019
Hdfc Bank Limited
0
16 September 2019
Yes Bank Limited
0
21 March 2002
Oriental Bank Of Commerce
0
10 November 1999
Oriental Bank Of Commerce
0
27 December 1996
Oriental Bank Of Commerce
0
14 September 1989
The Bank Of Rajasthan Ltd.
0
10 November 1998
Oriental Bank Of Commerce
0
25 November 2003
Oriental Bank Of Commerce
0
31 March 2009
Oriental Bank Of Commerce Limited
0
05 February 2004
Orix Auto And Buisiness Solution
0
12 May 2004
Oriental Bank Of Commerce
0
27 November 2003
Oriental Bank Of Commerce Limited
0
13 April 2005
Oriental Bank Of Commerce
0
24 February 1989
Delhi Financial Corporation
0
13 April 2007
Oriental Bank Of Commerce Ltd.
0
08 July 1994
Oriental Bank Of Commerce Ltd.
0

Documents

Form MSME FORM I-09012021_signed
Form MSME FORM I-10022021_signed
Form MSME FORM I-30122020_signed
Form CHG-1-24102020_signed
Optional Attachment-(3)-24102020
Optional Attachment-(2)-24102020
Instrument(s) of creation or modification of charge;-24102020
Optional Attachment-(1)-24102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201024
Form DPT-3-15092020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MSME FORM I-29102019_signed
Form CHG-1-16102019_signed
Optional Attachment-(1)-16102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191016

Frequently Asked Questions

When was the Kwality threads private limited incorporated?

The Kwality threads private limited was incorporated with ROC on 14 December 1983 as .

Where has the Kwality threads private limited been incorporated?

The company was incorporated in Delhi with registration number 017108.

What is the E-filing status of the company?

The status of Kwality threads private limited is Active.

Number of Key Management personnel of the Kwality threads private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Kwality threads private limited?

The appointed directors in the company are:

  • Naveen bhatia
  • Rakshit bhatia
  • Ajay arora
  • Rahul arora