Company Information

CIN
Status
Date of Incorporation
22 July 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Restaurants with Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,105,000
Authorised Capital
100,000,000

Directors

Prakash Kumar Khubani
Prakash Kumar Khubani
Director/Designated Partner
for over 1 year
Lal Chand Swami
Lal Chand Swami
Director/Designated Partner
for over 1 year
Suman Preet
Suman Preet
Director/Designated Partner
for over 1 year
Preet Kamal Singh
Preet Kamal Singh
Director/Designated Partner
for over 1 year
Sukhvinder Singh
Sukhvinder Singh
Director/Designated Partner
for over 1 year

Past Directors

Satyabir Yadav
Satyabir Yadav
Director
almost 7 years ago

Charges

119 Crore
19 August 2017
Punjab National Bank
23 Crore
19 August 2017
Punjab National Bank
7 Crore
19 August 2017
Punjab National Bank
20 Crore
29 March 2014
Punjab National Bank
5 Crore
03 February 2014
Punjab National Bank
37 Crore
11 March 2010
Punjab National Bank
32 Crore
19 August 2017
Others
0
19 August 2017
Others
0
19 August 2017
Others
0
11 March 2010
Punjab National Bank
0
03 February 2014
Punjab National Bank
0
29 March 2014
Punjab National Bank
0
19 August 2017
Others
0
19 August 2017
Others
0
19 August 2017
Others
0
11 March 2010
Punjab National Bank
0
03 February 2014
Punjab National Bank
0
29 March 2014
Punjab National Bank
0
19 August 2017
Others
0
19 August 2017
Others
0
19 August 2017
Others
0
11 March 2010
Punjab National Bank
0
03 February 2014
Punjab National Bank
0
29 March 2014
Punjab National Bank
0

Documents

Form CHG-4-21092020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200921
Letter of the charge holder stating that the amount has been satisfied-04082020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC - 4 CFS-13122019_signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-14-06102019_signed
Form ADT-1-06102019_signed
Copy of the intimation sent by company-06102019
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Form BEN - 2-02082019_signed
Declaration under section 90-27072019

Frequently Asked Questions

When was the Kalka restaurants limited incorporated?

The Kalka restaurants limited was incorporated with ROC on 22 July 2004 as .

Where has the Kalka restaurants limited been incorporated?

The company was incorporated in Delhi with registration number 127794.

What is the E-filing status of the company?

The status of Kalka restaurants limited is Active.

Number of Key Management personnel of the Kalka restaurants limited?

The company has 6 key management personnel in the company.

Who are the directors of the Kalka restaurants limited?

The appointed directors in the company are:

  • Sukhvinder singh
  • Suman preet
  • Preet kamal singh
  • Lal chand swami
  • Satyabir yadav
  • Prakash kumar khubani