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KINETIC IMPEX LTD

CIN : L51909WB1985PLC039455
|
ROC : RoC-Kolkata
Active
Last Updated On : 10-11-2020
CINL51909WB1985PLC039455
Company NameKINETIC IMPEX LTD
ROC CodeRoC-Kolkata
Registration Number039455
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,04,00,000
Paid up Capital (Rs)1,04,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-10-1985
Registered Address22, GROUND FLOOR 8 CAMAC STREET KOLKATA Kolkata WB 700017 IN
Address other than R/oKLJ HOUSE, 63, RAMA MARG, NAJAFGARH ROAD, NEW DELHI 110015 DL IN
Email Id[email protected]
Whether Listed or notListed
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
AALPK4837CSHASHI KATYAL23-04-2019
00142091HULAS MAL SURANA10-10-1997
01489219VINAY NAHATA14-08-2018
08214123RAJESH KUMAR PATAWARI05-09-2018
KINETIC IMPEX LTD 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-10-1985. Its Corporate Identification Number (CIN) is L51909WB1985PLC039455, and it carries the registration number 039455. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KINETIC IMPEX LTD has an authorised share capital of ₹1,04,00,000 and paid-up capital of ₹1,04,00,000. 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 22, GROUND FLOOR 8 CAMAC STREET KOLKATA Kolkata WB 700017 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 KINETIC IMPEX LTD?
    22, GROUND FLOOR 8 CAMAC STREET KOLKATA Kolkata WB 700017 IN
  • Who are the owners / directors of KINETIC IMPEX LTD?
    • SHASHI KATYAL
    • HULAS MAL SURANA
    • VINAY NAHATA
    • RAJESH KUMAR PATAWARI
  • How can I contact KINETIC IMPEX LTD?
    [email protected]
  • When was KINETIC IMPEX LTD established?
    It was founded on 01-10-1985 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,16,400
MGT-7₹ 6,01,400
Total Penalty₹ 12,17,800
🎉90% WAIVER APPLIED
- ₹ 10,96,020
Amount Payable (10%)₹ 1,21,780
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.