Company Information

CIN
U27104DL1996PTC081017
Status
Date of Incorporation
07 August 1996
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
135,327,500
Authorised Capital
140,000,000

Directors

Kamini Maher
Kamini Maher
Director/Designated Partner
for almost 4 years
Karl Josef Isken
Karl Josef Isken
Director/Designated Partner
for over 13 years
Christian Werner Varnbueler Von Und Zu Hemmingen Freiherr Bartels
Christian Werner Varnbueler Von Und Zu Hemmingen Freiherr Bartels
Director/Designated Partner
for over 13 years
Atul Kumar Varma
Atul Kumar Varma
Director/Designated Partner
for over 13 years
Devender Kumar Jain
Devender Kumar Jain
Director/Designated Partner
for over 1 year
Tarun Kumar Somani
Tarun Kumar Somani
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
24 May 2010
Canara Bank
2 Crore
25 March 2008
Canara Bank
3 Crore
25 March 2008
Canara Bank
4 Crore
31 October 2009
Canara Bank
17 Lak
25 March 2009
Canara Bank
8 Lak
27 April 2009
Canara Bank
10 Lak
14 February 2012
Canara Bank
9 Crore
14 February 2012
Canara Bank
0
27 April 2009
Canara Bank
0
31 October 2009
Canara Bank
0
24 May 2010
Canara Bank
0
25 March 2008
Canara Bank
0
25 March 2008
Canara Bank
0
25 March 2009
Canara Bank
0
14 February 2012
Canara Bank
0
27 April 2009
Canara Bank
0
31 October 2009
Canara Bank
0
24 May 2010
Canara Bank
0
25 March 2008
Canara Bank
0
25 March 2008
Canara Bank
0
25 March 2009
Canara Bank
0

Documents

Form DPT-3-11032021-signed
Form DIR-12-04012021_signed
Form DPT-3-13102020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form PAS-3-09092019_signed
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.-06092019
Copy of Board or Shareholders? resolution-06092019
Form CHG-4-30082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190830
Letter of the charge holder stating that the amount has been satisfied-23082019
Form SH-7-03082019-signed
Form MGT-14-29072019_signed
Optional Attachment-(1)-23072019
Copy of the resolution for alteration of capital;-23072019
Altered articles of association-23072019
Altered memorandum of assciation;-23072019

Frequently Asked Questions

What is the date of Somani kuttner india private limited incorporation?

Incorporation date of the company is 07 August 1996 .

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 6.

Somani kuttner india private limited has appointed how many directors?

The appointed directors in the company are:

  • Tarun kumar somani
  • Atul kumar varma
  • Devender kumar jain
  • Kamini maher
  • Christian werner varnbueler von und zu hemmingen freiherr bartels
  • Karl josef isken