Company Information

CIN
Status
Date of Incorporation
27 September 1960
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,310,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandi Prasad Khemka
Chandi Prasad Khemka
Director/Designated Partner
over 1 year ago
Dilip Khemka
Dilip Khemka
Director/Designated Partner
almost 2 years ago

Past Directors

Shyamlal Rameshwarlal Khemka
Shyamlal Rameshwarlal Khemka
Director
over 51 years ago
Ballav Prasad Khemka
Ballav Prasad Khemka
Director
over 51 years ago

Charges

6 Crore
27 June 2018
Kotak Mahindra Bank Limited
82 Lak
14 October 2008
Indian Overseas Bank
2 Crore
11 July 1988
Indian Overseas Bank
3 Crore
04 October 2002
Indian Overseas Bank
1 Crore
24 November 1988
Indian Overseas Bank
5 Lak
31 January 2008
Indian Overseas Bank
5 Lak
20 September 2007
Indian Overseas Bank
4 Lak
05 December 2022
Indian Overseas Bank
0
14 October 2008
Indian Overseas Bank
0
27 June 2018
Others
0
20 September 2007
Indian Overseas Bank
0
31 January 2008
Indian Overseas Bank
0
11 July 1988
Indian Overseas Bank
0
04 October 2002
Indian Overseas Bank
0
24 November 1988
Indian Overseas Bank
0
05 December 2022
Indian Overseas Bank
0
14 October 2008
Indian Overseas Bank
0
27 June 2018
Others
0
20 September 2007
Indian Overseas Bank
0
31 January 2008
Indian Overseas Bank
0
11 July 1988
Indian Overseas Bank
0
04 October 2002
Indian Overseas Bank
0
24 November 1988
Indian Overseas Bank
0
05 December 2022
Indian Overseas Bank
0
14 October 2008
Indian Overseas Bank
0
27 June 2018
Others
0
20 September 2007
Indian Overseas Bank
0
31 January 2008
Indian Overseas Bank
0
11 July 1988
Indian Overseas Bank
0
04 October 2002
Indian Overseas Bank
0
24 November 1988
Indian Overseas Bank
0

Documents

Form MGT-7A-09112023_signed
Form AOC-4-09112023_signed
Optional Attachment-(1)-08112023
List of share holders, debenture holders;-08112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112023
List of Directors;-08112023
Directors report as per section 134(3)-08112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112023
Form AOC-4-16092023_signed
List of share holders, debenture holders;-07112022
List of Directors;-07112022
Form MGT-7A-07112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Form AOC-4-04112022
Form AOC-4-28032022_signed
List of Directors;-18022022
List of share holders, debenture holders;-18022022
Form MGT-7A-23022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
Form DPT-3-01092021_signed
Form AOC-4-14032021_signed
Form DPT-3-01032021_signed
List of share holders, debenture holders;-19022021
Form MGT-7-19022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
Directors report as per section 134(3)-14022021
Copy of resolution passed by the company-15012021