Company Information

CIN
U15202HR1991PLC031481
Status
Date of Incorporation
26 November 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Baby Milk Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
70,927,400
Authorised Capital
80,000,000

Directors

Harsh Gupta
Harsh Gupta
Director/Designated Partner
for about 2 years
Smarth Gupta
Smarth Gupta
Director/Designated Partner
for about 2 years
Gian Parkash Gupta
Gian Parkash Gupta
Director/Designated Partner
for about 1 year
Vipin Gupta
Vipin Gupta
Director/Designated Partner
for about 1 year

Past Directors

Meenu Jain
Meenu Jain
Company Secretary
about 9 years ago
Vineet Mohan Gupta
Vineet Mohan Gupta
Director
almost 33 years ago

Charges

19 Crore
28 September 1999
State Bank Of India
19 Crore
01 May 1993
Punjab National Bank
65 Lak
26 April 1994
Punjab National Bank
65 Lak
25 September 1998
Punjab National Bank
2 Crore
18 July 1997
Punjab National Bank
2 Crore
17 July 1992
Haryana State Industrial Deve. Corp. Ltd
80 Lak
05 January 1993
Punjab National Bank
50 Lak
10 June 1992
Haryana Financial Corporation
90 Lak
25 May 1995
Haryana Financial Corporation
15 Lak
28 September 1999
Others
0
26 April 1994
Punjab National Bank
0
18 July 1997
Punjab National Bank
0
25 May 1995
Haryana Financial Corporation
0
01 May 1993
Punjab National Bank
0
10 June 1992
Haryana Financial Corporation
0
25 September 1998
Punjab National Bank
0
05 January 1993
Punjab National Bank
0
17 July 1992
Haryana State Industrial Deve. Corp. Ltd
0
28 September 1999
Others
0
26 April 1994
Punjab National Bank
0
18 July 1997
Punjab National Bank
0
25 May 1995
Haryana Financial Corporation
0
01 May 1993
Punjab National Bank
0
10 June 1992
Haryana Financial Corporation
0
25 September 1998
Punjab National Bank
0
05 January 1993
Punjab National Bank
0
17 July 1992
Haryana State Industrial Deve. Corp. Ltd
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-10032021-signed
Form AOC-4(XBRL)-14122020_signed
Approval letter of extension of financial year of AGM-11122020
Form MGT-7-02122020_signed
Approval letter for extension of AGM;-24112020
List of share holders, debenture holders;-24112020
Copy of MGT-8-24112020
Form DIR-12-18112020_signed
Evidence of cessation;-17112020
Copy of MGT-8-05092020
List of share holders, debenture holders;-05092020
Form AOC-4(XBRL)-20082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082020
Form AOC-5-14122019-signed
Copy of board resolution-10122019
Form DPT-3-01072019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019

Frequently Asked Questions

What is the date on which the Karnal milk foods ltd. incorporated?

Karnal milk foods ltd. was incorporated on 26 November 1991 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Karnal milk foods ltd. compliant?

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

What is the number of directors associated with Karnal milk foods ltd.?

6 of directors are associated with the company.

What is the number of directors associated with Karnal milk foods ltd.?

6 of directors are associated with the company.