It is a food and beverages private limited company based in Samalkha, Haryana, India, established in 2009.
2009 | Samalkha, Haryana, India | ActiveKiwi Importer & Exporter Private Limited, a active private limited company, was established on 20 November 2009 in Samalkha, Haryana, India. Engaging in beverage within the food and beverages sector, it holds CIN: U51101HR2009PTC039728. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.89 M.
It upholds a active non-compliant status. Its leadership includes Lalit Sharma (Director), Manisha Pandey (Director). Past directors included Basanti Devi. It holds ₹1.00 Cr open charges and ₹8.85 M settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 158, Vishnu Trading Company New Grain Market, Samalkha, Haryana, 132101.
U51101HR2009PTC039728
039728
20 November 2009
₹2.50 M
₹1.89 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lalit Sharma | Director | 20 Nov 2009 | Current |
| Manisha Pandey | Director | 11 Aug 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Aug 2013 | Past |
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In 2016, Kiwi Importer & Exporter had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹10,000,000.00
₹8,850,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2014 | Central Bank Of India | ₹1.00 Cr | Open |
| 05 Jun 2014 | Indian Overseas Bank | ₹7.50 M | Satisfied |
| 17 Aug 2013 | Central Bank Of India | ₹1.35 M | Satisfied |
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Progress on A charge registered on 05 Jun 2014 via Charge ID 10506302 with Indian Overseas Bank was fully satisfied on 04 Oct 2016. was documented.
Progress on Kiwi Importer & Exporter Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.
The activity Kiwi Importer & Exporter Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was completed.
A charge with Central Bank Of India amounted to Rs. 10.00 M with Charge ID 10540852 was registered on 19 Dec 2014. was recorded as a recent event.
Progress on A charge registered on 17 Aug 2013 via Charge ID 10446978 with Central Bank Of India was fully satisfied on 11 Jun 2014. was documented.
The activity A charge with Indian Overseas Bank amounted to Rs. 7.50 M with Charge ID 10506302 was registered on 05 Jun 2014. was completed.
The CIN of Kiwi Importer & Exporter Private Limited is U51101HR2009PTC039728.
Kiwi Importer & Exporter Private Limited is headquartered at 158, Vishnu Trading Company New Grain Market, Samalkha, Haryana, 132101.
Kiwi Importer & Exporter Private Limited was incorporated on 20 November 2009.
The current directors of Kiwi Importer & Exporter Private Limited are
The primary industry of Kiwi Importer & Exporter Private Limited is Food And Beverages.
Kiwi Importer & Exporter Private Limited is unlisted.
The authorized capital of Kiwi Importer & Exporter Private Limited is ₹2.50 M, and the paid-up capital is ₹1.89 M.
The compliance status of Kiwi Importer & Exporter Private Limited is Active Non-Compliant.
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