Company Information

CIN
Status
Date of Incorporation
04 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000

Directors

Shilpi Goyal
Shilpi Goyal
Director/Designated Partner
over 10 years ago
Kamlesh Rani Goyal
Kamlesh Rani Goyal
Director/Designated Partner
over 10 years ago
Vikas Goyal
Vikas Goyal
Director/Designated Partner
almost 33 years ago
Vishnu Prakash Goyal
Vishnu Prakash Goyal
Director/Designated Partner
almost 33 years ago

Registered Trademarks

Motigarden Kamlesh Overseas

[Class : 7] Agricultural, Horticultural Machine Tools Equipments & Implements

Moti Kamlesh Overseas

[Class : 7] Agricultural Horticultural Machine Tools, Equipments & Implements.

Moti Kamlesh Overseas

[Class : 8] Hand Operated Agriculture; Horticulture Equipments & Accessories
View +3 more Brands for Kamlesh Overseas Private Limited.

Charges

0
03 November 1998
State Bank Of India
33 Lak
03 November 1998
State Bank Of India
0
03 November 1998
State Bank Of India
0
03 November 1998
State Bank Of India
0

Documents

Form DPT-3-24092020-signed
Form ADT-1-28102019_signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-02072019
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form MGT-14-10042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170410
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042017
Altered memorandum of association-07042017
Altered articles of association-07042017
Altered articles of association-16032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032017