Company Information

CIN
Status
Date of Incorporation
28 April 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,210,000
Authorised Capital
60,000,000

Directors

Bharat Garg
Bharat Garg
Director/Designated Partner
almost 2 years ago
Karan Garg
Karan Garg
Director/Designated Partner
over 2 years ago
Amit Bajpai
Amit Bajpai
Director/Designated Partner
over 2 years ago
Deep Kumar Garg
Deep Kumar Garg
Director/Designated Partner
almost 3 years ago
Vivek Kumar
Vivek Kumar
Director
over 3 years ago
Manish Kumar Tiwari
Manish Kumar Tiwari
Director
over 3 years ago
Amit Goel
Amit Goel
Director
about 5 years ago
Atul Kumar Bajpai
Atul Kumar Bajpai
Director/Designated Partner
over 10 years ago

Past Directors

Hari Om Paras
Hari Om Paras
Director
over 10 years ago
Vishal Garg
Vishal Garg
Director
over 30 years ago

Copyrights

Karan Letex Ltd. Logo KARAN LETEX LTD.

Charges

27 Crore
19 September 2007
State Bank Of India
25 Crore
29 May 1998
State Bank Of India
77 Lak
29 May 1998
State Bank Of India
77 Lak
19 September 2007
State Bank Of India
0
29 May 1998
State Bank Of India
0
29 May 1998
State Bank Of India
0
18 December 2023
Others
0
19 September 2007
State Bank Of India
0
29 May 1998
State Bank Of India
0
29 May 1998
State Bank Of India
0

Documents

Form DIR-12-05022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(1)-18092020
Form MGT-14-18082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Form DPT-3-03052020-signed
Form ADT-1-24012020_signed
Copy of written consent given by auditor-18012020
Copy of resolution passed by the company-18012020
Form AOC-4(XBRL)-15012020-signed
Form MGT-7-15012020_signed
Copy of MGT-8-09012020
List of share holders, debenture holders;-09012020
XBRL document in respect Consolidated financial statement-09012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
Form DPT-3-29062019
Form MGT-14-21052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Form MGT-7-15032019_signed
Form AOC-4(XBRL)-15032019_signed
List of share holders, debenture holders;-08032019
XBRL document in respect Consolidated financial statement-08032019
Copy of MGT-8-08032019
Optional Attachment-(2)-08032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08032019
Optional Attachment-(1)-08032019
Declaration by auditor(s)-27112018
Audited financial statements of last three years-27112018
Details of the promoters of the company-27112018
Copy of the board resolution-27112018