Company Information

CIN
Status
Date of Incorporation
24 April 1981
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Soaps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
8,501,000
Authorised Capital
20,000,000

Directors

Prakhar Pandey
Prakhar Pandey
Director/Designated Partner
for over 1 year
Dinesh Khandelwal
Dinesh Khandelwal
Cfo
for over 1 year
Vishwa Nath Khandelwal
Vishwa Nath Khandelwal
Whole Time Director
for over 43 years
Atul Bagla
Atul Bagla
Director/Designated Partner
for almost 2 years
Ashok Gupta
Ashok Gupta
Director
for over 20 years
Kailash Nath Khandelwal
Kailash Nath Khandelwal
Director
for over 43 years

Past Directors

Liza Arora
Liza Arora
Company Secretary
about 10 years ago
Rekha Kejriwal .
Rekha Kejriwal .
Additional Director
over 10 years ago
Anil Kamthan
Anil Kamthan
Director
about 15 years ago

Charges

0
07 December 2012
Kotak Mahindra Bank Limited
4 Crore
08 December 2006
The Federal Bank Limited
2 Crore
07 December 2012
Others
0
08 December 2006
The Federal Bank Limited
0
07 December 2012
Others
0
08 December 2006
The Federal Bank Limited
0
07 December 2012
Others
0
08 December 2006
The Federal Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Form AOC-4(XBRL)-17112020_signed
Shareholder31032020_R70242649_EFILINGKEL1_20201110112717.xlsx
Form MGT-7-07112020_signed
Copy of MGT-8-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Form MGT-15-06102020_signed
Form DPT-3-17082020-signed
Auditor?s certificate-06082020
Optional Attachment-(1)-06082020
Form MR-1-18062020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18062020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-18062020
Copy of shareholders resolution-18062020
Copy of board resolution-18062020
Copy of MGT-8-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(1)-13122019
Shareholders_31032019_R23690332_EFILINGKEL1_20191213112028.xlsx

Frequently Asked Questions

When was the Khandelwal extractions limited incorporated?

The Khandelwal extractions limited was incorporated with ROC on 24 April 1981 as .

Where has the Khandelwal extractions limited been incorporated?

The company was incorporated in Kanpur with registration number 005282.

What is the E-filing status of the company?

The status of Khandelwal extractions limited is Active.

Number of Key Management personnel of the Khandelwal extractions limited?

The company has 9 key management personnel in the company.

Who are the directors of the Khandelwal extractions limited?

The appointed directors in the company are:

  • Atul bagla
  • Ashok gupta
  • Rekha kejriwal .
  • Kailash nath khandelwal
  • Anil kamthan
  • Dinesh khandelwal
  • Vishwa nath khandelwal
  • Prakhar pandey
  • Liza arora