Company Information

CIN
Status
Date of Incorporation
20 May 1975
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
157,800,760
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akhil Khanna
Akhil Khanna
Director/Designated Partner
almost 2 years ago
Lalit Krishan Khanna
Lalit Krishan Khanna
Director/Designated Partner
almost 2 years ago
Sachin Khanna
Sachin Khanna
Director/Designated Partner
over 10 years ago
Rajiv Krishan Khanna
Rajiv Krishan Khanna
Director/Designated Partner
over 10 years ago
Kamal Khanna
Kamal Khanna
Director/Designated Partner
over 29 years ago
Veena Khanna
Veena Khanna
Director/Designated Partner
almost 30 years ago

Past Directors

Siri Krishan Khanna
Siri Krishan Khanna
Director
almost 30 years ago
Raj Krishan Khanna
Raj Krishan Khanna
Managing Director
almost 30 years ago

Charges

29 Crore
30 July 2018
Kotak Mahindra Bank Limited
25 Lak
18 January 2018
Kotak Mahindra Bank Limited
27 Crore
12 March 2021
Kotak Mahindra Bank Limited
2 Crore
25 January 2023
Hdfc Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
07 March 2022
Others
0
12 March 2021
Others
0
18 January 2018
Others
0
30 July 2018
Others
0
25 January 2023
Hdfc Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
07 March 2022
Others
0
12 March 2021
Others
0
18 January 2018
Others
0
30 July 2018
Others
0
25 October 2023
Hdfc Bank Limited
0
25 January 2023
Hdfc Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
07 March 2022
Others
0
12 March 2021
Others
0
18 January 2018
Others
0
30 July 2018
Others
0

Documents

Form DPT-3-09112020-signed
Form AOC-4(XBRL)-17022020_signed
Optional Attachment-(2)-11022020
Optional Attachment-(1)-11022020
Optional Attachment-(3)-11022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022020
Form MGT-7-21012020_signed
Copy of MGT-8-14012020
Optional Attachment-(1)-14012020
Optional Attachment-(2)-14012020
List of share holders, debenture holders;-14012020
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-14072019
Form ADT-1-31032019_signed
Copy of written consent given by auditor-31032019
Copy of resolution passed by the company-31032019
Form AOC-4(XBRL)-28032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21032019
Optional Attachment-(1)-21032019
Optional Attachment-(3)-21032019
Optional Attachment-(2)-21032019
Form MGT-7-27012019_signed
Copy of MGT-8-20012019
List of share holders, debenture holders;-20012019
Optional Attachment-(1)-20012019
Form CHG-1-27092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180927