Company Information

CIN
U24117UP1984PLC006465
Status
Date of Incorporation
12 March 1984
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Anil Kumar Khanna
Anil Kumar Khanna
Director
for over 18 years
Madan Tandon
Madan Tandon
Managing Director
for over 21 years
Anita Seth Shashi Kumar
Anita Seth Shashi Kumar
Director
for over 40 years
Tarun Khanna
Tarun Khanna
Director
for over 1 year

Past Directors

Charges

13 September 2022
Hdfc Bank Limited
0
13 September 2022
Hdfc Bank Limited
0
13 September 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Company CSR policy as per section 135(4)-22102019
Form AOC-4-22102019_signed
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Form DPT-3-28062019
Form MGT-7-05122018_signed
Copy of MGT-8-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-27122017_signed
Form MGT-7-26122017_signed

Frequently Asked Questions

What is the date on which the Khanna and khanna limited incorporated?

Khanna and khanna limited was incorporated on 12 March 1984 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Khanna and khanna limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Khanna and khanna limited?

4 of directors are associated with the company.

What is the number of directors associated with Khanna and khanna limited?

4 of directors are associated with the company.