Company Information

CIN
Status
Date of Incorporation
28 September 2010
Classes
Listing Status
Unlisted
Type
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

Directors

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

Past Directors

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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Directors report as per section 134(3)-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 resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
List of share holders, debenture holders;-18042019
Form MGT-7-18042019_signed
Optional Attachment-(1)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed

Frequently Asked Questions

What is the date of Ovd kinegram india private limited incorporation?

Incorporation date of the company is 28 September 2010 .

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 Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Ovd kinegram india private limited has appointed how many directors?

The appointed directors in the company are:

  • Chhatar singh jain
  • Abhijeet jain
  • Satish chander girotra
  • Daniel holliger
  • Peter alex muehlfelder