Company Information

CIN
U55101DL1997PTC087469
Status
Date of Incorporation
26 May 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
30,000,000

Directors

Rahul Khanna
Rahul Khanna
Director/Designated Partner
for almost 17 years
Rashmi Khanna
Rashmi Khanna
Director/Designated Partner
for over 27 years
Arun Kumar Khanna
Arun Kumar Khanna
Director/Designated Partner
for over 1 year

Past Directors

Santosh Kumar Khanna
Santosh Kumar Khanna
Director
over 27 years ago

Charges

13 March 2023
Hdfc Bank Limited
0
13 March 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-13102020-signed
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-05102020_signed
Form AOC-5-26052020-signed
Copy of board resolution-20052020
Form INC-22-21032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020
Optional Attachment-(1)-20032020
Copies of the utility bills as mentioned above (not older than two months)-20032020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form MGT-14-08112019_signed
Optional Attachment-(1)-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Altered memorandum of association-06112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Frequently Asked Questions

When was the Khanna fincap private limited incorporated?

The Khanna fincap private limited was incorporated with ROC on 26 May 1997 as .

Where has the Khanna fincap private limited been incorporated?

The company was incorporated in Delhi with registration number 087469.

What is the E-filing status of the company?

The status of Khanna fincap private limited is Active.

Number of Key Management personnel of the Khanna fincap private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Khanna fincap private limited?

The appointed directors in the company are:

  • Arun kumar khanna
  • Rashmi khanna
  • Rahul khanna
  • Santosh kumar khanna