Company Information
CIN
Status
Date of Incorporation
18 July 1978
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,787,400
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Atul Khanna
Director/Designated Partner
over 1 year ago
over 1 year ago
Ganesh Dass Khanna
Director/Designated Partner
over 1 year ago
over 1 year ago
Gita Khanna
Director/Designated Partner
about 16 years ago
about 16 years ago
Meena Khanna
Director/Designated Partner
over 46 years ago
over 46 years ago
Past Directors
Naresh Dass Khanna
Director
over 46 years ago
over 46 years ago
Ramesh Dass Khanna
Managing Director
over 46 years ago
over 46 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +11 more Brands for Bhagwan Dass Khanna Enterprises Pvt Ltd.
Charges
12 February 2015
Hdfc Bank Limited
40 Lak
20 August 2015
Kotak Mahindra Prime Limited
9 Lak
18 December 1979
The Madhya Pradesh Financial Corporation
15 Lak
04 September 1985
Madhya Pradesh Financial Corporation
7 Lak
03 February 1983
State Bank Of India
1 Lak
08 March 2007
Director Of Industries
30 Lak
25 July 2022
Others
0
08 March 2007
Director Of Industries
0
20 August 2015
Kotak Mahindra Prime Limited
0
18 December 1979
The Madhya Pradesh Financial Corporation
0
04 September 1985
Madhya Pradesh Financial Corporation
0
03 February 1983
State Bank Of India
0
12 February 2015
Hdfc Bank Limited
0
25 July 2022
Others
0
08 March 2007
Director Of Industries
0
20 August 2015
Kotak Mahindra Prime Limited
0
18 December 1979
The Madhya Pradesh Financial Corporation
0
04 September 1985
Madhya Pradesh Financial Corporation
0
03 February 1983
State Bank Of India
0
12 February 2015
Hdfc Bank Limited
0
25 July 2022
Others
0
08 March 2007
Director Of Industries
0
20 August 2015
Kotak Mahindra Prime Limited
0
18 December 1979
The Madhya Pradesh Financial Corporation
0
04 September 1985
Madhya Pradesh Financial Corporation
0
03 February 1983
State Bank Of India
0
12 February 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-04122020_signed
Optional Attachment-(1)-03122020
Form DPT-3-07102020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Letter of the charge holder stating that the amount has been satisfied-13062019
Form CHG-4-13062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190613
Form DIR-12-09052019_signed
Optional Attachment-(1)-09052019
Evidence of cessation;-09052019
Form ADT-1-16042019_signed
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Optional Attachment-(2)-16042019
Copy of the intimation sent by company-16042019
Letter of the charge holder stating that the amount has been satisfied-25032019