IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

KAWACH INDUSTRIES PRIVATE LIMITED

CIN : U19202DL2018PTC329892
|
ROC : RoC-Delhi
Active
Last Updated On : 17-07-2022
CINU19202DL2018PTC329892
Company NameKAWACH INDUSTRIES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number329892
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-02-2018
Registered AddressO-169 SECTOR-2 BAWANA INDUSTRIAL AREA DSIIDC DELHI North West DL 110039 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08059866BHAGIRATH23-02-2018
08060482RAKESH KUMAR KANTI23-02-2018
KAWACH INDUSTRIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-02-2018. Its Corporate Identification Number (CIN) is U19202DL2018PTC329892, and it carries the registration number 329892. Currently, its eFiling status is listed as Active”.
From a financial standpoint, KAWACH INDUSTRIES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is O-169 SECTOR-2 BAWANA INDUSTRIAL AREA DSIIDC DELHI North West DL 110039 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KAWACH INDUSTRIES PRIVATE LIMITED?
    O-169 SECTOR-2 BAWANA INDUSTRIAL AREA DSIIDC DELHI North West DL 110039 IN
  • Who are the owners / directors of KAWACH INDUSTRIES PRIVATE LIMITED?
    • BHAGIRATH
    • RAKESH KUMAR KANTI
  • How can I contact KAWACH INDUSTRIES PRIVATE LIMITED?
  • When was KAWACH INDUSTRIES PRIVATE LIMITED established?
    It was founded on 23-02-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-44,20,100
MGT-74,08,100
Total Penalty8,28,200
🎉90% WAIVER APPLIED
- ₹ 7,45,380
Amount Payable (10%)82,820
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.