Company Information

CIN
U18204DL2007PTC157851
Status
Date of Incorporation
13 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leather Articles Embroidering And Embossing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,410,000
Authorised Capital
3,000,000

Directors

Manju Singhal
Manju Singhal
Director/Designated Partner
for about 8 years
Neelesh Singhal
Neelesh Singhal
Director/Designated Partner
for over 1 year

Past Directors

Neeta Singhal
Neeta Singhal
Director
over 10 years ago
Satish Kumar
Satish Kumar
Director
almost 18 years ago

Charges

16 March 2023
Others
0
16 March 2023
Others
0
16 March 2023
Others
0
16 March 2023
Others
0
16 March 2023
Others
0
16 March 2023
Others
0

Documents

List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-09072019
Form DPT-3-30062019
Form PAS-3-30032019_signed
Optional Attachment-(1)-30032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019
Copy of Board or Shareholders? resolution-30032019
Form SH-7-27032019-signed
Copy of the resolution for alteration of capital;-22032019
Altered memorandum of assciation;-22032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018

Frequently Asked Questions

When was the Kmtc exim private limited incorporated?

The Kmtc exim private limited was incorporated with ROC on 13 January 2007 as .

Where has the Kmtc exim private limited been incorporated?

The company was incorporated in Delhi with registration number 157851.

What is the E-filing status of the company?

The status of Kmtc exim private limited is Active.

Number of Key Management personnel of the Kmtc exim private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Kmtc exim private limited?

The appointed directors in the company are:

  • Satish kumar
  • Neeta singhal
  • Neelesh singhal
  • Manju singhal