Company Information

CIN
Status
Date of Incorporation
25 April 1962
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
463,319,860
Authorised Capital
50,000,000

Directors

Amman Kumar
Amman Kumar
Director/Designated Partner
about 2 years ago
Mahesh Ochani
Mahesh Ochani
Director/Designated Partner
over 2 years ago
Ashish Pandit
Ashish Pandit
Director/Designated Partner
over 2 years ago
Manmohan Singh Bindra
Manmohan Singh Bindra
Director/Designated Partner
over 3 years ago
Rohi Dubey
Rohi Dubey
Director/Designated Partner
almost 4 years ago
Sanjay Tiku
Sanjay Tiku
Director
about 12 years ago

Past Directors

Karam Chand
Karam Chand
Director
over 31 years ago

Charges

0
05 November 2007
State Bank Of Patiala
10 Crore
23 May 2012
Small Industries Development Bank Of India
50 Lak
15 February 2008
Small Industries Development Bank Of India
5 Crore
20 April 2009
Small Industries Development Bank Of India
50 Lak
15 May 2006
Small Industrial Development Bank Of India
50 Lak
11 October 2005
Punjab National Bank
1 Crore
15 May 2006
Small Industrial Development Bank Of India
0
05 November 2007
State Bank Of Patiala
0
11 October 2005
Punjab National Bank
0
20 April 2009
Small Industries Development Bank Of India
0
23 May 2012
Small Industries Development Bank Of India
0
15 February 2008
Small Industries Development Bank Of India
0
15 May 2006
Small Industrial Development Bank Of India
0
05 November 2007
State Bank Of Patiala
0
11 October 2005
Punjab National Bank
0
20 April 2009
Small Industries Development Bank Of India
0
23 May 2012
Small Industries Development Bank Of India
0
15 February 2008
Small Industries Development Bank Of India
0
15 May 2006
Small Industrial Development Bank Of India
0
05 November 2007
State Bank Of Patiala
0
11 October 2005
Punjab National Bank
0
20 April 2009
Small Industries Development Bank Of India
0
23 May 2012
Small Industries Development Bank Of India
0
15 February 2008
Small Industries Development Bank Of India
0

Documents

Form MGT-7-20032024_signed
Copy of MGT-8-19032024
List of share holders, debenture holders;-19032024
Form AOC-4(XBRL)-30082023_signed
Form AOC-4(XBRL)-26042023_signed
Approval letter of extension of financial year of AGM-25042023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042023
Shareholders-MGT_7_KACCASTING_T92713098_CSFILING22_20230408154150.xlsm
Form MGT-7-20122022_signed
Copy of MGT-8-10122022
List of share holders, debenture holders;-10122022
Form INC-22-22092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092022
Optional Attachment-(1)-22092022
Copy of board resolution authorizing giving of notice-22092022
Copies of the utility bills as mentioned above (not older than two months)-22092022
Form AOC-4(XBRL)-18042022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16042022
Approval letter of extension of financial year of AGM-16042022
Form MGT-7-03042022_signed
Approval letter for extension of AGM;-31032022
Optional Attachment-(1)-31032022
Copy of MGT-8-31032022
Form CFSS-2020-27082021_signed
Form 20B-17092020_signed
Form 23AC-XBRL-17092020_signed
Form AOC-4(XBRL)-17092020_signed
Form 23ACA-XBRL-17092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Annual return as per schedule V of the Companies Act,1956-15092020