Company Information

CIN
Status
Date of Incorporation
28 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
23,000,000
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhijeet Jain
Abhijeet Jain
Director/Designated Partner
over 1 year ago
Chhatar Singh Jain
Chhatar Singh Jain
Director/Designated Partner
about 2 years ago
Peter Alex Muehlfelder
Peter Alex Muehlfelder
Director/Designated Partner
over 13 years ago
Satish Chander Girotra
Satish Chander Girotra
Director/Designated Partner
over 13 years ago
Daniel Holliger
Daniel Holliger
Director/Designated Partner
over 14 years ago

Registered Trademarks

Kinegram Recolor Ovd Kinegram Ag

[Class : 9] Magnetic, Optical Or Electronic Information Carriers In The Form Of Foil Strips, Stickers, Labels, Vignettes, Bands, Coins, Discs, Cards And Plates; All The Aforesaid Goods Containing Encoding Devices And/Or Diffraction Structures And/Or Holographic Structures, For Use As Identification, Authentication Or Money Replacement Means Or For Use With Banknotes, Bills O...

Kinegram Review Ovd Kinegram Ag

[Class : 9] Magnetic, Optical Or Electronic Information Carriers In The Form Of Foil Strips, Stickers, Labels, Vignettes, Bands, Coins, Discs, Cards And Plates; All The Aforesaid Goods Containing Encoding Devices And/Or Diffraction Structures And/Or Holographic Structures, For Use As Identification, Authentication Or Money Replacement Means Or For Use With Banknotes, Bills O...

Kinegram Zero..Zero Ovd Kinegram Ag

[Class : 9] Magnetic, Optical, Electric And Electronic Devices And Components In The Form Of Foil Sheeting And Foil Bands, Stickers, Labels, Bands, Threads, Discs, Cards Or Plates For Storage, Processing And/Or Display Of Information; Foil Sheetings And Foil Bands, Stickers, Labels, Bands, Threads, Discs, Cards Or Plates With Magnetic, Optical Or Electrically Conductive Stru...
View +11 more Brands for Ovd Kinegram India Private Limited.

Charges

8 Lak
02 March 2023
Bank Of India
8 Lak
02 March 2023
Bank Of India
0
02 March 2023
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
List of share holders, debenture holders;-18042019
Form MGT-7-18042019_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
Form AOC-4-23092017_signed
Form AOC-4-01122016_signed
Optional Attachment-(1)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016