Company Information

CIN
Status
Date of Incorporation
07 April 1986
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,083,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Kumar Khemka
Anil Kumar Khemka
Director
over 1 year ago
Tanushree Khemka
Tanushree Khemka
Director/Designated Partner
over 7 years ago
Leela Devi Khemka
Leela Devi Khemka
Director
almost 10 years ago
Kapil Khemka
Kapil Khemka
Director/Designated Partner
over 14 years ago
Gautam Khemka
Gautam Khemka
Director/Designated Partner
over 25 years ago
Arun Kumar Khemka
Arun Kumar Khemka
Beneficial Owner
almost 39 years ago

Past Directors

Shobha Khemka
Shobha Khemka
Director
almost 10 years ago

Charges

2 Crore
24 March 2014
State Bank Of India
11 Crore
30 June 2010
Small Industries Development Bank Of India
45 Lak
05 December 2011
Bank Of Baroda
12 Crore
20 November 2006
State Bank Of India
7 Crore
13 February 2006
Bank Of India
2 Crore
16 March 2001
Bank Of India
55 Lak
10 January 2001
Bank Of India
60 Lak
10 January 2001
Bank Of India
60 Lak
13 February 2006
Bank Of India
45 Lak
13 February 2006
Bank Of India
25 Lak
13 February 2006
Bank Of India
25 Lak
28 December 2004
Bank Of India
25 Lak
10 January 2001
Bank Of India
15 Lak
19 November 2020
State Bank Of India
2 Crore
19 November 2020
State Bank Of India
0
10 January 2001
Bank Of India
0
20 November 2006
State Bank Of India
0
28 December 2004
Bank Of India
0
13 February 2006
Bank Of India
0
13 February 2006
Bank Of India
0
13 February 2006
Bank Of India
0
13 February 2006
Bank Of India
0
16 March 2001
Bank Of India
0
10 January 2001
Bank Of India
0
24 March 2014
State Bank Of India
0
05 December 2011
Bank Of Baroda
0
30 June 2010
Small Industries Development Bank Of India
0
10 January 2001
Bank Of India
0
19 November 2020
State Bank Of India
0
10 January 2001
Bank Of India
0
20 November 2006
State Bank Of India
0
28 December 2004
Bank Of India
0
13 February 2006
Bank Of India
0
13 February 2006
Bank Of India
0
13 February 2006
Bank Of India
0
13 February 2006
Bank Of India
0
16 March 2001
Bank Of India
0
10 January 2001
Bank Of India
0
24 March 2014
State Bank Of India
0
05 December 2011
Bank Of Baroda
0
30 June 2010
Small Industries Development Bank Of India
0
10 January 2001
Bank Of India
0

Documents

Form MGT-14-04042021_signed
Form CHG-4-10022021_signed
Form CHG-4-09012021_signed
Form DPT-3-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Letter of the charge holder stating that the amount has been satisfied-29122020
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201229
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form MGT-14-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form DPT-3-11052020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-07112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form MGT-14-04012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed