Company Information
CIN
Status
Date of Incorporation
03 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,411,280
Authorised Capital
20,000,000
Directors
Amit Kaka
Director/Designated Partner
over 3 years ago
over 3 years ago
Nitisha .
Director/Designated Partner
about 7 years ago
about 7 years ago
Mamtesh Garg
Additional Director
over 10 years ago
over 10 years ago
Past Directors
. Nikika
Additional Director
about 8 years ago
about 8 years ago
Alka Goyal
Director
about 8 years ago
about 8 years ago
Anil Butan
Additional Director
over 10 years ago
over 10 years ago
Amit Kumar Rastogi
Additional Director
almost 11 years ago
almost 11 years ago
Shalini Goyal
Director
about 12 years ago
about 12 years ago
Ajeet Singh
Additional Director
about 14 years ago
about 14 years ago
Isha Gupta
Director
over 15 years ago
over 15 years ago
Kusum Lata
Director
over 17 years ago
over 17 years ago
Nitin Gupta
Director
over 17 years ago
over 17 years ago
Anil Kumar Goyal
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 35] Advertising, Exporting, Distribution, Marketing, Wholesale & Retail Services Relating To Books, Text Books, Text Guides, Examination Guides, Examination Series, Printed Matter, Instructional And Teaching Material.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 41] Education,Providing Of Training, Entertainment,Sporting And Cultural Activities Included In Class 41.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 16] Books, Text Books, Text Guides, Examination Guides, Examination Series, Printed Matter, Instructional And Teaching Material, Included In Class 16.
View +12 more Brands for Kaka Publications Private Limited.
Charges
02 June 2008
Oriental Bank Of Commerce
2 Crore
27 January 2003
Oriental Bank Of Commerce
40 Lak
05 March 1999
Oriental Bank Of Commerce
40 Lak
02 June 2008
Oriental Bank Of Commerce
0
27 January 2003
Oriental Bank Of Commerce
0
05 March 1999
Oriental Bank Of Commerce
0
02 June 2008
Oriental Bank Of Commerce
0
27 January 2003
Oriental Bank Of Commerce
0
05 March 1999
Oriental Bank Of Commerce
0
02 June 2008
Oriental Bank Of Commerce
0
27 January 2003
Oriental Bank Of Commerce
0
05 March 1999
Oriental Bank Of Commerce
0
Documents
Form ADT-1-16122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Form DPT-3-01092020-signed
Form INC-22-08062020_signed
Copies of the utility bills as mentioned above (not older than two months)-08062020
Copy of board resolution authorizing giving of notice-08062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
Letter of the charge holder stating that the amount has been satisfied-25012020
Form CHG-4-25012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200125
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form DPT-3-24072019
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Optional Attachment-(1)-01102018
Form DIR-12-01102018_signed
Optional Attachment-(1)-18062018
Form DIR-12-18062018_signed
Evidence of cessation;-18062018
Notice of resignation;-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
