Company Information

CIN
Status
Date of Incorporation
10 November 1965
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Paints, Varnishes, Enamels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,476,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Khanna
Rohit Khanna
Director
over 1 year ago
Sunil Khanna
Sunil Khanna
Beneficial Owner
over 32 years ago

Past Directors

Renu Khanna
Renu Khanna
Additional Director
over 6 years ago
Shashi Gandhi
Shashi Gandhi
Director
almost 29 years ago
Sunita Khanna
Sunita Khanna
Director
over 32 years ago

Charges

3 Crore
03 August 2016
State Bank Of India
55 Lak
28 February 2011
State Bank Of India
1 Crore
31 October 2008
State Bank Of India
1 Crore
20 January 1967
State Bank Of India
4 Lak
23 December 2006
State Bank Of Indore
70 Lak
05 June 2006
State Bank Of Indore
70 Lak
20 December 2007
State Bank Of India
2 Crore
21 August 2007
State Bank Of India
38 Lak
18 December 1986
Upfc
9 Lak
07 October 1982
The Picup
10 Lak
11 January 2023
Hdfc Bank Limited
0
03 August 2016
State Bank Of India
0
28 February 2011
State Bank Of India
0
31 October 2008
State Bank Of India
0
20 January 1967
State Bank Of India
0
05 June 2006
State Bank Of Indore
0
23 December 2006
State Bank Of Indore
0
07 October 1982
The Picup
0
18 December 1986
Upfc
0
20 December 2007
State Bank Of India
0
21 August 2007
State Bank Of India
0
11 January 2023
Hdfc Bank Limited
0
03 August 2016
State Bank Of India
0
28 February 2011
State Bank Of India
0
31 October 2008
State Bank Of India
0
20 January 1967
State Bank Of India
0
05 June 2006
State Bank Of Indore
0
23 December 2006
State Bank Of Indore
0
07 October 1982
The Picup
0
18 December 1986
Upfc
0
20 December 2007
State Bank Of India
0
21 August 2007
State Bank Of India
0

Documents

Form AOC-4-05022024_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012024
Supplementary or Test audit report under section 143-25012024
Form AOC - 4 CFS-25012024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012024
Directors report as per section 134(3)-24012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012024
Form AOC-4-24012024
List of Directors;-23012024
List of share holders, debenture holders;-23012024
Form MGT-7A-23012024_signed
Form ADT-1-22012024_signed
Copy of written consent given by auditor-20012024
Copy of resolution passed by the company-20012024
Copy of the intimation sent by company-20012024
Form MGT-7A-09092023_signed
Form AOC - 4 CFS-08092023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012023
Supplementary or Test audit report under section 143-10012023
Form ADT-1-10012023_signed
Copy of the intimation sent by company-10012023
Copy of resolution passed by the company-10012023
Copy of written consent given by auditor-10012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
List of share holders, debenture holders;-09012023
Directors report as per section 134(3)-09012023
List of Directors;-09012023