Company Information

CIN
U69199DL1993PLC053159
Status
Date of Incorporation
20 April 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
6,290,000
Authorised Capital
10,000,000

Directors

Bharat Gola
Bharat Gola
Director/Designated Partner
for over 1 year
Raj Kumar Goel
Raj Kumar Goel
Director/Designated Partner
for over 2 years
. Shivam
. Shivam
Director/Designated Partner
for over 1 year
Sunil Goel
Sunil Goel
Director/Designated Partner
for almost 5 years

Past Directors

Ratan Kanwar Gupta
Ratan Kanwar Gupta
Ceo(kmp)
almost 5 years ago
Sanjeet Kumar
Sanjeet Kumar
Director
almost 5 years ago
Ashok Kumar Kansal
Ashok Kumar Kansal
Managing Director
almost 16 years ago
Govind Kansal
Govind Kansal
Director
almost 16 years ago
Gyan Chand Kansal
Gyan Chand Kansal
Director
about 21 years ago
Krishna Kansal
Krishna Kansal
Director
over 31 years ago

Charges

0
07 January 2006
Indian Overseas Bank
1 Crore
07 January 2006
Indian Overseas Bank
0
07 January 2006
Indian Overseas Bank
0

Documents

Form INC-22-16072020_signed
Form MGT-14-16072020_signed
Copies of the utility bills as mentioned above (not older than two months)-16072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Declaration by first director-06032020
Notice of resignation;-06032020
Evidence of cessation;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form DIR-12-06032020_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form CHG-4-18072018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180718
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form MGT-7-06122017_signed

Frequently Asked Questions

What is the date of Maa kalyani kitchenwares limited incorporation?

Incorporation date of the company is 20 April 1993 .

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 10.

Maa kalyani kitchenwares limited has appointed how many directors?

The appointed directors in the company are:

  • Krishna kansal
  • Gyan chand kansal
  • Ashok kumar kansal
  • Govind kansal
  • Raj kumar goel
  • Bharat gola
  • Sanjeet kumar
  • Ratan kanwar gupta
  • Sunil goel
  • . shivam