Company Information

CIN
U28939DL2006PTC150597
Status
Date of Incorporation
06 July 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,537,802,140
Authorised Capital
2,362,500,000

Directors

Ishita Bajaj
Ishita Bajaj
Company Secretary
for about 5 years
Ismail Kursat Ozbay
Ismail Kursat Ozbay
Director/Designated Partner
for 12 months
Yajna Prakash
Yajna Prakash
Director
for over 18 years
Amit Kumar Singh
Amit Kumar Singh
Director/Designated Partner
for over 1 year
Sumit Bidani
Sumit Bidani
Director/Designated Partner
for over 1 year

Past Directors

Sunil Thansingh Shekhawat
Sunil Thansingh Shekhawat
Additional Director
about 7 years ago
Kiran Kumar
Kiran Kumar
Director
about 7 years ago
Tharayil Thomas Paul
Tharayil Thomas Paul
Additional Director
over 7 years ago
Daniel Joseph Casey
Daniel Joseph Casey
Additional Director
over 8 years ago
Koushik Ananda Sarkar
Koushik Ananda Sarkar
Additional Director
over 10 years ago
Uday Chander Khanna
Uday Chander Khanna
Director
over 18 years ago
Manoj Madachery
Manoj Madachery
Director
over 18 years ago

Documents

Form MGT-7-05032021_signed
Form DPT-3-18122020-signed
List of share holders, debenture holders;-01122020
Copy of MGT-8-01122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Form AOC-4(XBRL)-21112020_signed
Form ADT-1-07112020_signed
Copy of resolution passed by the company-06112020
Copy of the intimation sent by company-06112020
Copy of written consent given by auditor-06112020
Form MSME FORM I-29102020_signed
Form DPT-3-05082020-signed
Form MSME FORM I-29042020_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-18112019-signed
Form MSME FORM I-17112019_signed
Form MSME FORM I-16112019_signed
Optional Attachment-(2)-28102019

Frequently Asked Questions

What is the date on which the Knauf india private limited incorporated?

Knauf india private limited was incorporated on 06 July 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Knauf india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Knauf india private limited?

12 of directors are associated with the company.

What is the number of directors associated with Knauf india private limited?

12 of directors are associated with the company.