Company Information

CIN
Status
Date of Incorporation
18 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
16,945,240
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Goyal
Naresh Goyal
Director/Designated Partner
almost 8 years ago
Lalit Kumar
Lalit Kumar
Director/Designated Partner
over 9 years ago
Sushil Kumar
Sushil Kumar
Director/Designated Partner
over 9 years ago
Murari Lal Jindal
Murari Lal Jindal
Wholetime Director
almost 13 years ago
Dinesh Khatri
Dinesh Khatri
Additional Director
about 15 years ago
Karamvir Singh
Karamvir Singh
Additional Director
almost 16 years ago
Dhiraj Kumar Gupta
Dhiraj Kumar Gupta
Additional Director
about 17 years ago
Bishan Bansal
Bishan Bansal
Director
over 17 years ago

Past Directors

Divya Kundra
Divya Kundra
Director
over 9 years ago
Parveen Tayal
Parveen Tayal
Whole Time Director
over 12 years ago
Bhagwan Dass
Bhagwan Dass
Director
over 14 years ago
Vinod Jindal
Vinod Jindal
Additional Director
about 15 years ago
Parveen Singla
Parveen Singla
Additional Director
about 15 years ago
Nanak Chand Tayal
Nanak Chand Tayal
Additional Director
almost 16 years ago
Sachin Bhatia
Sachin Bhatia
Whole Time Director
almost 16 years ago
Ashok Kumar Jindal
Ashok Kumar Jindal
Additional Director
over 16 years ago
Arun Datt
Arun Datt
Additional Director
over 16 years ago
Sunil Kumar Karhana
Sunil Kumar Karhana
Additional Director
about 17 years ago
Sunil Jindal
Sunil Jindal
Additional Director
over 17 years ago
Rajesh Mangla
Rajesh Mangla
Additional Director
almost 18 years ago
Rajesh Singla
Rajesh Singla
Director
almost 18 years ago

Charges

112 Crore
29 March 2014
Union Bank Of India
37 Crore
13 August 2013
Union Bank Of India (lead Bank)
75 Crore
19 March 2010
Punjab National Bank
25 Crore
27 September 2010
Union Bank Of India
61 Crore
18 May 2007
Union Bank Of India
36 Crore
13 August 2013
Union Bank Of India (lead Bank)
0
19 March 2010
Punjab National Bank
0
29 March 2014
Union Bank Of India
0
18 May 2007
Union Bank Of India
0
27 September 2010
Union Bank Of India
0
13 August 2013
Union Bank Of India (lead Bank)
0
19 March 2010
Punjab National Bank
0
29 March 2014
Union Bank Of India
0
18 May 2007
Union Bank Of India
0
27 September 2010
Union Bank Of India
0
13 August 2013
Union Bank Of India (lead Bank)
0
19 March 2010
Punjab National Bank
0
29 March 2014
Union Bank Of India
0
18 May 2007
Union Bank Of India
0
27 September 2010
Union Bank Of India
0

Documents

Proof of dispatch-13042018
Notice of resignation filed with the company-13042018
Form DIR-11-13042018_signed
Acknowledgement received from company-13042018
Form DIR-12-28032018_signed
Notice of resignation;-28032018
Evidence of cessation;-28032018
Form MR-1-27022017-signed
Form DIR-11-25022017_signed
Evidence of cessation;-25022017
Proof of dispatch-25022017
Acknowledgement received from company-25022017
Notice of resignation filed with the company-25022017
Form DIR-12-25022017_signed
Notice of resignation;-25022017
Form MGT-14-21022017_signed
Copy of board resolution-21022017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21022017
Optional Attachment-(1)-21022017
Copy of shareholders resolution-21022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022017
Optional Attachment-(2)-21022017
Form DIR-12-21022017_signed
Optional Attachment-(1)-21022017
Letter of appointment;-21022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
Optional Attachment-(2)-12122016
Optional Attachment-(1)-12122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122016
Form_AOC4-XBRL_-_srs_modern_(2)_KUMUD212_20161212140739.pdf-12122016